{"record":{"code":"UA-1611212","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"UKRTEKHTEPLOENERHO\" [41113039/411130326509]","buyer":"TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2018-05-31","amount":2796000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2018-05-31"],"id":"UA-1611212","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611212/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611212/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2018-05-31: each < 1,500,000 UAH, together 2,796,000 UAH.","facts":[["Company / subject","TOV \"UKRTEKHTEPLOENERHO\" [41113039/411130326509]",null],["Buyer","TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2018-05-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,796,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1611212",null],["Reference","2018-05-31",null]],"summary":"3 contracts without a procedure on one day 2018-05-31: each < 1,500,000 UAH, together 2,796,000 UAH","entity":"cce18c87"},"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":"2018-05-31","ref":"UA-2018-05-31-000465-c-a1","url":"https://prozorro.gov.ua/tender/UA-2018-05-31-000465-c","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"UKRTEKHTEPLOENERHO","amount":960000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-05-31","ref":"UA-2018-05-31-001961-a-a1","url":"https://prozorro.gov.ua/tender/UA-2018-05-31-001961-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"UKRTEKHTEPLOENERHO","amount":960000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-05-31","ref":"UA-2018-05-31-002070-a-c1","url":"https://prozorro.gov.ua/tender/UA-2018-05-31-002070-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"UKRTEKHTEPLOENERHO","amount":876000,"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-254503/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-254503/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611326/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611326/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611211/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611211/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611212/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611212/index.json"}