{"record":{"code":"UA-1613985","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Komerstorhinvest [42228315]","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho\" [20588716] · 2024-02-06","amount":604996.41,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2024-02-06"],"id":"UA-1613985","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613985/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613985/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2024-02-06: each < 200,000 UAH, together 604,996 UAH.","facts":[["Company / subject","TOV Komerstorhinvest [42228315]",null],["EDRPOU code","42228315",null],["Buyer","Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho\" [20588716] · 2024-02-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 604,996",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1613985",null],["Reference","2024-02-06",null]],"summary":"9 contracts without a procedure on one day 2024-02-06: each < 200,000 UAH, together 604,996 UAH","entity":"f564404a"},"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":"2024-02-06","ref":"UA-2024-02-06-004722-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-004722-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":50109,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-005043-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-005043-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":5264.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-005534-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-005534-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":99178,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-007468-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-007468-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":99675,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-007647-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-007647-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":82720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-008933-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-008933-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":99999.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-009159-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-009159-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":23717.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-009400-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-009400-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":45153.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-009928-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-009928-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV Komerstorhinvest [42228315]","amount":99180,"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/split/UA-1520708/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520708/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520707/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520707/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275441/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275441/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613985/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613985/index.json"}