{"record":{"code":"UA-1614566","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV FUDHRAND [44844146]","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334] · 2023-10-16","amount":379008,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-10-16"],"id":"UA-1614566","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614566/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614566/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-10-16: each < 200,000 UAH, together 379,008 UAH.","facts":[["Company / subject","TOV FUDHRAND [44844146]",null],["EDRPOU code","44844146",null],["Buyer","TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334] · 2023-10-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 379,008",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1614566",null],["Reference","2023-10-16",null]],"summary":"11 contracts without a procedure on one day 2023-10-16: each < 200,000 UAH, together 379,008 UAH","entity":"346677e0"},"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":"2023-10-16","ref":"UA-2023-10-17-005613-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-005613-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV FUDHRAND [44844146]","amount":21450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-17-005919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-005919-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":3120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-17-007293-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-007293-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":5928,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-17-008099-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-008099-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":15616.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-17-008383-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-008383-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":16704,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-17-009432-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-009432-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":33072,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-17-013033-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-013033-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":90537,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-18-005922-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-005922-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":39987.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-18-008368-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-008368-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":87454.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-18-012645-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-012645-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"FUDHRAND [44844146]","amount":26078.4,"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-1611532/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611532/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520324/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520324/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520783/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520783/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614566/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614566/index.json"}