{"record":{"code":"UA-1610108","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SKHIDENERHOPROEKT\" [40326941]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2023-08-30","amount":461568,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-08-30"],"id":"UA-1610108","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610108/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610108/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-08-30: each < 200,000 UAH, together 461,568 UAH.","facts":[["Company / subject","TOV \"SKHIDENERHOPROEKT\" [40326941]",null],["EDRPOU code","40326941",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2023-08-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 461,568",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1610108",null],["Reference","2023-08-30",null]],"summary":"14 contracts without a procedure on one day 2023-08-30: each < 200,000 UAH, together 461,568 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":"2023-08-30","ref":"UA-2023-08-30-009193-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-009193-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-009363-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-009363-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-009533-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-009533-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-009681-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-009681-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-009806-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-009806-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-31-000132-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-000132-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-31-000139-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-000139-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-31-000147-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-000147-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-31-000169-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-000169-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-31-000256-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-000256-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"SKHIDENERHOPROEKT [40326941]","amount":29664,"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-1610107/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610107/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"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"}