{"record":{"code":"UA-1612825","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «LIDER ENERDZHI HRUP» [42500651]","buyer":"AT Vinnytsiaoblenerho [00130694] · 2022-11-14","amount":2503620.71,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-11-14"],"id":"UA-1612825","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612825/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612825/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-11-14: each < 1,500,000 UAH, together 2,503,621 UAH.","facts":[["Company / subject","TOV «LIDER ENERDZHI HRUP» [42500651]",null],["EDRPOU code","42500651",null],["Buyer","AT Vinnytsiaoblenerho [00130694] · 2022-11-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,503,621",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1612825",null],["Reference","2022-11-14",null]],"summary":"4 contracts without a procedure on one day 2022-11-14: each < 1,500,000 UAH, together 2,503,621 UAH","entity":"c4abe6d8"},"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":"2022-11-14","ref":"UA-2022-11-15-000881-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-000881-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"TOV «LIDER ENERDZHI HRUP [42500651]","amount":1467597.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-001495-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-001495-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"TOV «LIDER ENERDZHI HRUP [42500651]","amount":866159.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-002574-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-002574-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"TOV «LIDER ENERDZHI HRUP [42500651]","amount":43872.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-002627-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-002627-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"TOV «LIDER ENERDZHI HRUP [42500651]","amount":125990.43,"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-1612826/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612826/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520526/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520526/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520524/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520524/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520523/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520523/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520525/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520525/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612825/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612825/index.json"}