{"record":{"code":"UA-1609921","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SPETSTERMOMONTAZH-ENERHO\" [38622372]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421] · 2022-12-28","amount":1782027.12,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-28"],"id":"UA-1609921","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609921/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609921/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-28: each < 1,500,000 UAH, together 1,782,027 UAH.","facts":[["Company / subject","TOV \"SPETSTERMOMONTAZH-ENERHO\" [38622372]",null],["EDRPOU code","38622372",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421] · 2022-12-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,782,027",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1609921",null],["Reference","2022-12-28",null]],"summary":"2 contracts without a procedure on one day 2022-12-28: each < 1,500,000 UAH, together 1,782,027 UAH","entity":"90a0d789"},"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":"2022-12-28","ref":"UA-2022-12-30-008412-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-008412-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOV \"SPETSTERMOMONTAZH-ENERHO [38622372]","amount":991156.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-30-008505-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-008505-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOV \"SPETSTERMOMONTAZH-ENERHO [38622372]","amount":790870.88,"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-2548895/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2548895/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291569/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291569/index.json","record":"Findings · Procurement plan published 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