{"record":{"code":"UA-1610123","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SKHIDTEPLOENERHO\" [39364224]","buyer":"VALKIVSKYI LITSEI IMENI OLEKSANDRA MASELSKOHO VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [25454328] · 2024-01-23","amount":1997795.52,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-23"],"id":"UA-1610123","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610123/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610123/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-23: each < 1,500,000 UAH, together 1,997,796 UAH.","facts":[["Company / subject","TOV \"SKHIDTEPLOENERHO\" [39364224]",null],["EDRPOU code","39364224",null],["Buyer","VALKIVSKYI LITSEI IMENI OLEKSANDRA MASELSKOHO VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [25454328] · 2024-01-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,997,796",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1610123",null],["Reference","2024-01-23",null]],"summary":"2 contracts without a procedure on one day 2024-01-23: each < 1,500,000 UAH, together 1,997,796 UAH","entity":"6ba50219"},"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":"2024-01-23","ref":"UA-2024-01-23-017339-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-23-017339-a","buyer":"VALKIVSKYI LITSEI IMENI OLEKSANDRA MASELSKOHO VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [25454328]","supplier":"TOV \"SKHIDTEPLOENERHO [39364224]","amount":998897.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-23","ref":"UA-2024-01-24-003850-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-003850-a","buyer":"VALKIVSKYI LITSEI IMENI OLEKSANDRA MASELSKOHO VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [25454328]","supplier":"TOV \"SKHIDTEPLOENERHO [39364224]","amount":998897.76,"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/duplicate/UA-252454/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-252454/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610123/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610123/index.json"}