{"record":{"code":"UA-1622016","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKNIS-INZHYNIRYNH\" [39639696]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO\" [22800735] · 2024-03-14","amount":434459.47,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-03-14"],"id":"UA-1622016","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622016/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622016/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-03-14: each < 200,000 UAH, together 434,459 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKNIS-INZHYNIRYNH\" [39639696]",null],["EDRPOU code","39639696",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO\" [22800735] · 2024-03-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 434,459",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1622016",null],["Reference","2024-03-14",null]],"summary":"6 contracts without a procedure on one day 2024-03-14: each < 200,000 UAH, together 434,459 UAH","entity":"36c9eea1"},"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":"2024-03-14","ref":"UA-2024-03-15-005017-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-005017-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKNIS-INZHYNIRYNH [39639696]","amount":114985.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-15-006331-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-006331-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKNIS-INZHYNIRYNH [39639696]","amount":46646.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-15-007020-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-007020-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKNIS-INZHYNIRYNH [39639696]","amount":97901.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-15-007559-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-007559-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKNIS-INZHYNIRYNH [39639696]","amount":58309.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-15-008031-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-008031-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKNIS-INZHYNIRYNH [39639696]","amount":46646.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-15-009435-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-009435-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKNIS-INZHYNIRYNH [39639696]","amount":69969.27,"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-2618771/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2618771/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280757/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280757/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776287/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776287/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635813/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635813/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17467/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17467/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13508/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13508/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17466/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17466/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13510/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13510/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521794/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521794/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622016/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622016/index.json"}