{"record":{"code":"UA-1610357","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Sumyteploenerho\" [33698892]","buyer":"Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524] · 2023-01-27","amount":1551820,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-27"],"id":"UA-1610357","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610357/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610357/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-27: each < 1,500,000 UAH, together 1,551,820 UAH.","facts":[["Company / subject","TOV \"Sumyteploenerho\" [33698892]",null],["EDRPOU code","33698892",null],["Buyer","Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524] · 2023-01-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,551,820",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1610357",null],["Reference","2023-01-27",null]],"summary":"2 contracts without a procedure on one day 2023-01-27: each < 1,500,000 UAH, together 1,551,820 UAH","entity":"f25c84a8"},"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":"2023-01-27","ref":"UA-2023-01-27-010996-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-010996-a","buyer":"Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524]","supplier":"TOV \"Sumyteploenerho [33698892]","amount":775910,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2023-01-31-014571-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-014571-a","buyer":"Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524]","supplier":"TOV \"Sumyteploenerho [33698892]","amount":775910,"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-2326016/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326016/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773674/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773674/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773675/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773675/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773668/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773668/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773673/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773673/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284012/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284012/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283902/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283902/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283905/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283905/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284011/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284011/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283906/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283906/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283989/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283989/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283904/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283904/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283903/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283903/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283907/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283907/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610355/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610355/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610357/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610357/index.json"}