{"record":{"code":"UA-1613380","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «UKRTEKHTEPLOENERHO» [41113039]","buyer":"TOV FIRMA \"TEKHNOVA\" [24100060] · 2017-05-19","amount":1716000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2017-05-19"],"id":"UA-1613380","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613380/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613380/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2017-05-19: each < 1,500,000 UAH, together 1,716,000 UAH.","facts":[["Company / subject","TOV «UKRTEKHTEPLOENERHO» [41113039]",null],["EDRPOU code","41113039",null],["Buyer","TOV FIRMA \"TEKHNOVA\" [24100060] · 2017-05-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,716,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1613380",null],["Reference","2017-05-19",null]],"summary":"4 contracts without a procedure on one day 2017-05-19: each < 1,500,000 UAH, together 1,716,000 UAH","entity":"0c930b1e"},"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":"2017-05-19","ref":"UA-2017-05-19-000704-c-c1","url":"https://prozorro.gov.ua/tender/UA-2017-05-19-000704-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV «UKRTEKHTEPLOENERHO [41113039]","amount":456000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-05-19","ref":"UA-2017-05-19-000690-c-c1","url":"https://prozorro.gov.ua/tender/UA-2017-05-19-000690-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV «UKRTEKHTEPLOENERHO [41113039]","amount":480000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-05-19","ref":"UA-2017-05-19-000739-c-b1","url":"https://prozorro.gov.ua/tender/UA-2017-05-19-000739-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV «UKRTEKHTEPLOENERHO [41113039]","amount":564000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-05-19","ref":"UA-2017-05-19-000732-c-b1","url":"https://prozorro.gov.ua/tender/UA-2017-05-19-000732-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV «UKRTEKHTEPLOENERHO [41113039]","amount":216000,"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-1613382/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613382/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613383/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613383/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613384/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613384/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613381/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613381/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707758/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707758/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613380/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613380/index.json"}