{"record":{"code":"UA-1614619","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV KHARKIVENERHOPROEKT [43523457]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-03-24","amount":1019684.21,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-03-24"],"id":"UA-1614619","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614619/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614619/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-03-24: each < 200,000 UAH, together 1,019,684 UAH.","facts":[["Company / subject","TOV KHARKIVENERHOPROEKT [43523457]",null],["EDRPOU code","43523457",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-03-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,019,684",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1614619",null],["Reference","2023-03-24",null]],"summary":"7 contracts without a procedure on one day 2023-03-24: each < 200,000 UAH, together 1,019,684 UAH","entity":"c15b92db"},"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":"2023-03-24","ref":"UA-2023-03-24-001106-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001106-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":115000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-001196-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001196-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":173000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-001293-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001293-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":140684.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-001404-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001404-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":78000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-001385-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001385-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":185000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-001777-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001777-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":155000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-002185-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-002185-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV KHARKIVENERHOPROEKT [43523457]","amount":173000,"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-1520796/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520796/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614619/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614619/index.json"}