{"record":{"code":"UA-1605040","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Enerhiia proekt\" [43517734]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ternopilska komunalna miska likarnia №2\" [05497361] · 2023-12-21","amount":3486692.6999999997,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-21"],"id":"UA-1605040","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605040/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605040/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 3,486,693 UAH.","facts":[["Company / subject","TOV \"Enerhiia proekt\" [43517734]",null],["EDRPOU code","43517734",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Ternopilska komunalna miska likarnia №2\" [05497361] · 2023-12-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,486,693",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1605040",null],["Reference","2023-12-21",null]],"summary":"3 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 3,486,693 UAH","entity":"f6b68312"},"about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-017077-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-017077-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ternopilska komunalna miska likarnia №2 [05497361]","supplier":"TOV \"Enerhiia proekt [43517734]","amount":1200274.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-017519-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-017519-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ternopilska komunalna miska likarnia №2 [05497361]","supplier":"TOV \"Enerhiia proekt [43517734]","amount":1086143.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-018776-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-018776-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ternopilska komunalna miska likarnia №2 [05497361]","supplier":"TOV \"Enerhiia proekt [43517734]","amount":1200274.38,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2324033/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2324033/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605041/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605041/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21021/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21021/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605040/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605040/index.json"}