{"record":{"code":"UA-1606219","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Kyivski enerhetychni posluhy\" [41916045]","buyer":"DP \"NASH DIM\" [30723920] · 2022-12-27","amount":1976544.96,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-27"],"id":"UA-1606219","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606219/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606219/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-27: each < 1,500,000 UAH, together 1,976,545 UAH.","facts":[["Company / subject","TOV \"Kyivski enerhetychni posluhy\" [41916045]",null],["EDRPOU code","41916045",null],["Buyer","DP \"NASH DIM\" [30723920] · 2022-12-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,976,545",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1606219",null],["Reference","2022-12-27",null]],"summary":"3 contracts without a procedure on one day 2022-12-27: each < 1,500,000 UAH, together 1,976,545 UAH","entity":"baefaf51"},"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":"2022-12-27","ref":"UA-2022-12-29-002888-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-002888-a","buyer":"DP \"NASH DIM [30723920]","supplier":"TOV \"Kyivski enerhetychni posluhy [41916045]","amount":525024.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-29-001961-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-001961-a","buyer":"DP \"NASH DIM [30723920]","supplier":"TOV \"Kyivski enerhetychni posluhy [41916045]","amount":1108800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-29-003300-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-003300-a","buyer":"DP \"NASH DIM [30723920]","supplier":"TOV \"Kyivski enerhetychni posluhy [41916045]","amount":342720,"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. 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