{"record":{"code":"UA-1618940","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ENERHO\" [41048709]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKVODOKANAL\" DUBROVYTSKOI MISKOI RADY [35708362] · 2025-09-16","amount":2691960.16,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-09-16"],"id":"UA-1618940","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618940/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618940/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-09-16: each < 1,500,000 UAH, together 2,691,960 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ENERHO\" [41048709]",null],["EDRPOU code","41048709",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKVODOKANAL\" DUBROVYTSKOI MISKOI RADY [35708362] · 2025-09-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,691,960",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1618940",null],["Reference","2025-09-16",null]],"summary":"2 contracts without a procedure on one day 2025-09-16: each < 1,500,000 UAH, together 2,691,960 UAH","entity":"f6792c9b"},"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":"2025-09-22","ref":"UA-2025-09-22-013931-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-09-22-013931-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKVODOKANAL\" DUBROVYTSKOI MISKOI RADY [35708362]","amount":1345980.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-22","ref":"UA-2025-09-22-013995-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-09-22-013995-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKVODOKANAL\" DUBROVYTSKOI MISKOI RADY [35708362]","amount":1345980.08,"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-1618940/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618940/index.json"}