{"record":{"code":"UA-1621726","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY\" [42086719]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ\" [03361075] · 2023-11-01","amount":383636.06,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-11-01"],"id":"UA-1621726","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621726/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621726/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 383,636 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY\" [42086719]",null],["EDRPOU code","42086719",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ\" [03361075] · 2023-11-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 383,636",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1621726",null],["Reference","2023-11-01",null]],"summary":"8 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 383,636 UAH","entity":"bace27bb"},"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":"2023-11-01","ref":"UA-2023-11-08-010435-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-010435-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":8310.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-08-010960-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-010960-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":46083.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-08-011087-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-011087-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":3921.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-08-011240-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-011240-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":1520.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-16-005643-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-005643-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":1267.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-17-015606-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-015606-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-20-004378-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-004378-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-22-005485-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-005485-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":142533.25,"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. 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