{"record":{"code":"UA-1618592","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH\" [40833701]","buyer":"PrAT \"Kirovohradoblenerho\" [23226362] · 2023-03-31","amount":4655851.66,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-03-31"],"id":"UA-1618592","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618592/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-31: each < 1,500,000 UAH, together 4,655,852 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH\" [40833701]",null],["EDRPOU code","40833701",null],["Buyer","PrAT \"Kirovohradoblenerho\" [23226362] · 2023-03-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,655,852",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1618592",null],["Reference","2023-03-31",null]],"summary":"8 contracts without a procedure on one day 2023-03-31: each < 1,500,000 UAH, together 4,655,852 UAH","entity":"6c1007be"},"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":"2023-03-31","ref":"UA-2023-04-03-010385-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-010385-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH [40833701]","amount":1171424.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-03-010464-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-010464-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH [40833701]","amount":909965.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-03-010551-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-010551-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH [40833701]","amount":835427.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-03-010636-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-010636-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH [40833701]","amount":85839.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-04-000044-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-000044-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH [40833701]","amount":122628.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-04-000406-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-000406-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH [40833701]","amount":700094.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-04-000680-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-000680-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH [40833701]","amount":125868.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-04-000779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-000779-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK ENERHO-MONTAZH [40833701]","amount":704602.56,"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-2573254/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573254/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329402/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329402/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573252/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573252/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618594/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618594/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618595/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618595/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618593/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618593/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618592/index.json"}