{"record":{"code":"UA-1605704","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Zakhid-Spetshidroenerhomontazh\" [31889764]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623] · 2023-10-19","amount":5769300,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-10-19"],"id":"UA-1605704","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605704/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605704/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-19: each < 1,500,000 UAH, together 5,769,300 UAH.","facts":[["Company / subject","TOV \"Zakhid-Spetshidroenerhomontazh\" [31889764]",null],["EDRPOU code","31889764",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623] · 2023-10-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,769,300",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1605704",null],["Reference","2023-10-19",null]],"summary":"4 contracts without a procedure on one day 2023-10-19: each < 1,500,000 UAH, together 5,769,300 UAH","entity":"333c2f1d"},"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":"2023-10-19","ref":"UA-2023-11-01-002007-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-002007-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1435998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-11-01-003411-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-003411-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1435998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-11-01-004155-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-004155-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1448652,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-11-01-005012-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-005012-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"TOV \"Zakhid-Spetshidroenerhomontazh [31889764]","amount":1448652,"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-2324273/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2324273/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-245351/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-245351/index.json","record":"Findings · Duplicate records in the 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