{"record":{"code":"UA-1613869","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV ENERACHERNIHIV [41823846]","buyer":"Derzhavna ustanova \"Novhorod-Siverska ustanova vykonannia pokaran  (№31\") [08564972] · 2024-01-22","amount":1501206.83,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-22"],"id":"UA-1613869","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613869/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613869/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-22: each < 1,500,000 UAH, together 1,501,207 UAH.","facts":[["Company / subject","TOV ENERACHERNIHIV [41823846]",null],["EDRPOU code","41823846",null],["Buyer","Derzhavna ustanova \"Novhorod-Siverska ustanova vykonannia pokaran  (№31\") [08564972] · 2024-01-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,501,207",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1613869",null],["Reference","2024-01-22",null]],"summary":"2 contracts without a procedure on one day 2024-01-22: each < 1,500,000 UAH, together 1,501,207 UAH","entity":"7bbf52a4"},"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":"2024-01-22","ref":"UA-2024-01-22-001579-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-001579-a","buyer":"Derzhavna ustanova \"Novhorod-Siverska ustanova vykonannia pokaran  (№31\") [08564972]","supplier":"TOV ENERACHERNIHIV [41823846]","amount":474448.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-22-002225-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-002225-a","buyer":"Derzhavna ustanova \"Novhorod-Siverska ustanova vykonannia pokaran  (№31\") [08564972]","supplier":"TOV ENERA CHERNIHIV [41823846]","amount":1026759.36,"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/plan-late/UA-2535755/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535755/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535757/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535757/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244018/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244018/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604727/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604727/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11787/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11787/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519482/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519482/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613869/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613869/index.json"}