{"record":{"code":"UA-1613253","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «SUMSKA DEVELOPERSKA KOMPANIIA» [41232488]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2023-05-11","amount":1533900,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-05-11"],"id":"UA-1613253","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613253/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613253/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-05-11: each < 1,500,000 UAH, together 1,533,900 UAH.","facts":[["Company / subject","TOV «SUMSKA DEVELOPERSKA KOMPANIIA» [41232488]",null],["EDRPOU code","41232488",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2023-05-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,533,900",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1613253",null],["Reference","2023-05-11",null]],"summary":"7 contracts without a procedure on one day 2023-05-11: each < 1,500,000 UAH, together 1,533,900 UAH","entity":"43cc5b0a"},"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":"2023-05-11","ref":"UA-2023-05-15-004787-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-004787-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488]","amount":121170,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-15-004919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-004919-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488]","amount":97155,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-15-006844-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-006844-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488]","amount":148155,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-15-006958-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-006958-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488]","amount":212025,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-15-007038-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-007038-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488]","amount":34740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-15-007130-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-007130-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488]","amount":579150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-15-007206-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-007206-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488]","amount":341505,"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-1613253/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613253/index.json"}