{"record":{"code":"UA-1610107","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SKHIDENERHOPROEKT\" [40326941]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2023-07-26","amount":2346870,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-07-26"],"id":"UA-1610107","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610107/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610107/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-07-26: each < 1,500,000 UAH, together 2,346,870 UAH.","facts":[["Company / subject","TOV \"SKHIDENERHOPROEKT\" [40326941]",null],["EDRPOU code","40326941",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2023-07-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,346,870",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1610107",null],["Reference","2023-07-26",null]],"summary":"7 contracts without a procedure on one day 2023-07-26: each < 1,500,000 UAH, together 2,346,870 UAH","entity":"a6b3c2af"},"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":"2023-07-26","ref":"UA-2023-07-26-009412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-009412-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":129144,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-26-009613-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-009613-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":138259,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-26-009731-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-009731-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":136895,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-26-009846-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-009846-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":130272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-26-009972-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-009972-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":128400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-26-010082-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-010082-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":1034196,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-26-010198-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-010198-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":649704,"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-1613261/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613261/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610108/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610108/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610107/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610107/index.json"}