{"record":{"code":"UA-1606133","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KS-PARTS\" [42031167]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-10-11","amount":421178.4,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-10-11"],"id":"UA-1606133","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606133/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606133/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-11: each < 200,000 UAH, together 421,178 UAH.","facts":[["Company / subject","TOV \"KS-PARTS\" [42031167]",null],["EDRPOU code","42031167",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-10-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 421,178",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1606133",null],["Reference","2023-10-11",null]],"summary":"6 contracts without a procedure on one day 2023-10-11: each < 200,000 UAH, together 421,178 UAH","entity":"bf342bbe"},"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":"2023-10-11","ref":"UA-2023-10-24-006912-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-006912-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"KS-PARTS [42031167]","amount":11187.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-24-007427-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-007427-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"KS-PARTS [42031167]","amount":140988.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-24-008946-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-008946-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"KS-PARTS [42031167]","amount":6738.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-24-009094-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-009094-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"KS-PARTS [42031167]","amount":172877.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-24-012050-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-012050-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"KS-PARTS [42031167]","amount":21292.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-25-000959-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-000959-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"KS-PARTS [42031167]","amount":68093.47,"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/split/UA-1519653/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519653/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606133/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606133/index.json"}