{"record":{"code":"UA-1621728","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] · 2023-12-03","amount":531783.71,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-12-03"],"id":"UA-1621728","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621728/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621728/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-12-03: each < 200,000 UAH, together 531,784 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] · 2023-12-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 531,784",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1621728",null],["Reference","2023-12-03",null]],"summary":"8 contracts without a procedure on one day 2023-12-03: each < 200,000 UAH, together 531,784 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":"2023-12-03","ref":"UA-2023-12-06-002212-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-002212-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":15697.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-03","ref":"UA-2023-12-07-000161-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-000161-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":"2023-12-03","ref":"UA-2023-12-12-001223-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-001223-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":65151.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-03","ref":"UA-2023-12-13-016524-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-016524-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":"2023-12-03","ref":"UA-2023-12-15-014252-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-014252-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":"2023-12-03","ref":"UA-2023-12-20-017090-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-017090-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":"2023-12-03","ref":"UA-2023-12-22-007020-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-007020-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":45467.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-03","ref":"UA-2023-12-28-001355-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-001355-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DONETSKI ENERHETYCHNI POSLUHY [42086719]","amount":45467.1,"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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