{"record":{"code":"UA-1609130","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"REMSTAR\" [38669604]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA\" [31793056] · 2024-03-22","amount":499739.5,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2024-03-22"],"id":"UA-1609130","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609130/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609130/index.json","why":"Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2024-03-22: each < 200,000 UAH, together 499,740 UAH.","facts":[["Company / subject","TOV \"REMSTAR\" [38669604]",null],["EDRPOU code","38669604",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA\" [31793056] · 2024-03-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 499,740",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1609130",null],["Reference","2024-03-22",null]],"summary":"18 contracts without a procedure on one day 2024-03-22: each < 200,000 UAH, together 499,740 UAH","entity":"9ec077e8"},"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":"2024-03-22","ref":"UA-2024-03-25-005741-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-005741-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":8479.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-005820-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-005820-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":8049.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-005992-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-005992-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":1136.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-006186-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-006186-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":1161.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-006388-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-006388-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":1656.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-006593-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-006593-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":125161.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-006772-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-006772-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":20069.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-008633-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-008633-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":1364.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-008750-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-008750-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":8832.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-25-008862-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-008862-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"REMSTAR [38669604]","amount":19785.23,"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/splitday/UA-1609130/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609130/index.json"}