{"record":{"code":"UA-1612463","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «VENTA-ENERDZHY» [43259082]","buyer":"KP ROMNYKOMUNTEPLO RMR [33219263] · 2022-07-15","amount":1988602.6,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-07-15"],"id":"UA-1612463","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612463/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612463/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-07-15: each < 1,500,000 UAH, together 1,988,603 UAH.","facts":[["Company / subject","TOV «VENTA-ENERDZHY» [43259082]",null],["EDRPOU code","43259082",null],["Buyer","KP ROMNYKOMUNTEPLO RMR [33219263] · 2022-07-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,988,603",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1612463",null],["Reference","2022-07-15",null]],"summary":"3 contracts without a procedure on one day 2022-07-15: each < 1,500,000 UAH, together 1,988,603 UAH","entity":"8e85f777"},"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":"2022-07-15","ref":"UA-2022-07-15-006030-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-006030-a","buyer":"KP ROMNYKOMUNTEPLO RMR [33219263]","supplier":"TOV «VENTA-ENERDZHY [43259082]","amount":833664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-15-006005-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-006005-a","buyer":"KP ROMNYKOMUNTEPLO RMR [33219263]","supplier":"TOV «VENTA-ENERDZHY [43259082]","amount":808914.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-15-005942-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-005942-a","buyer":"KP ROMNYKOMUNTEPLO RMR [33219263]","supplier":"TOV «VENTA-ENERDZHY [43259082]","amount":346024,"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-1612463/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612463/index.json"}