{"record":{"code":"UA-1621288","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO\" [39423347]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\"\n [01987563] · 2023-02-15","amount":1619588.1,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-15"],"id":"UA-1621288","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621288/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621288/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-15: each < 1,500,000 UAH, together 1,619,588 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO\" [39423347]",null],["EDRPOU code","39423347",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\"\n [01987563] · 2023-02-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,619,588",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1621288",null],["Reference","2023-02-15",null]],"summary":"2 contracts without a procedure on one day 2023-02-15: each < 1,500,000 UAH, together 1,619,588 UAH","entity":"c2617b83"},"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":"2023-02-15","ref":"UA-2023-02-28-007530-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-007530-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [01987563]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO [39423347]","amount":619462.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2023-02-28-007743-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-007743-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [01987563]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAREKS-ENERHO [39423347]","amount":1000125.71,"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-2618707/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2618707/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331184/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331184/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293097/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293097/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331187/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331187/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2580754/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2580754/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2580755/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2580755/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621285/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621285/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18964/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18964/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18398/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18398/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17452/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17452/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17453/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17453/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521685/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521685/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621288/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621288/index.json"}