{"record":{"code":"UA-1614299","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Persha lizynhova kompaniia [30436756]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYENERHOZBUT\" [42474208] · 2023-12-21","amount":2205000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-21"],"id":"UA-1614299","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614299/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 2,205,000 UAH.","facts":[["Company / subject","TOV Persha lizynhova kompaniia [30436756]",null],["EDRPOU code","30436756",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYENERHOZBUT\" [42474208] · 2023-12-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,205,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1614299",null],["Reference","2023-12-21",null]],"summary":"4 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 2,205,000 UAH","entity":"0e7c17ff"},"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":"2023-12-21","ref":"UA-2023-12-22-004904-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-004904-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYENERHOZBUT [42474208]","supplier":"TOV Persha lizynhova kompaniia [30436756]","amount":417000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-005320-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-005320-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYENERHOZBUT [42474208]","supplier":"TOV Persha lizynhova kompaniia [30436756]","amount":426000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-005864-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-005864-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYENERHOZBUT [42474208]","supplier":"TOV Persha lizynhova kompaniia [30436756]","amount":681000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-006278-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-006278-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYENERHOZBUT [42474208]","supplier":"TOV Persha lizynhova kompaniia [30436756]","amount":681000,"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-2327518/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327518/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614299/index.json"}