{"record":{"code":"UA-1613871","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV ENERHOZHUK\" [44231398]","buyer":"KP \"Makariv VUZHKH\" [03346749] · 2023-12-19","amount":795985.74,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-12-19"],"id":"UA-1613871","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613871/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613871/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-19: each < 200,000 UAH, together 795,986 UAH.","facts":[["Company / subject","TOV ENERHOZHUK\" [44231398]",null],["EDRPOU code","44231398",null],["Buyer","KP \"Makariv VUZHKH\" [03346749] · 2023-12-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 795,986",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1613871",null],["Reference","2023-12-19",null]],"summary":"6 contracts without a procedure on one day 2023-12-19: each < 200,000 UAH, together 795,986 UAH","entity":"423e98a8"},"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":"2023-12-19","ref":"UA-2023-12-19-002013-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-002013-a","buyer":"KP \"Makariv VUZHKH [03346749]","supplier":"TOV \"ENERHOZHUK [44231398]","amount":85564.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-21-015971-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-015971-a","buyer":"KP \"Makariv VUZHKH [03346749]","supplier":"TOV \"ENERHOZHUK [44231398]","amount":197735.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-21-016883-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-016883-a","buyer":"KP \"Makariv VUZHKH [03346749]","supplier":"TOV \"ENERHOZHUK [44231398]","amount":125153.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-21-018218-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-018218-a","buyer":"KP \"Makariv VUZHKH [03346749]","supplier":"TOV \"ENERHOZHUK [44231398]","amount":103184.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-21-018797-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-018797-a","buyer":"KP \"Makariv VUZHKH [03346749]","supplier":"TOV \"ENERHOZHUK [44231398]","amount":150004.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-22-005539-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-005539-a","buyer":"KP \"Makariv VUZHKH [03346749]","supplier":"TOV ENERHOZHUK [44231398]","amount":134343.14,"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-1604753/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604753/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519485/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519485/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613871/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613871/index.json"}