{"record":{"code":"UA-1622177","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORT ENERDZHI IUKREIN\" [44593973]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" P'IATYKHATSKOI MISKOI RADY [36723287] · 2022-12-29","amount":1610000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-12-29"],"id":"UA-1622177","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622177/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622177/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-29: each < 1,500,000 UAH, together 1,610,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORT ENERDZHI IUKREIN\" [44593973]",null],["EDRPOU code","44593973",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" P'IATYKHATSKOI MISKOI RADY [36723287] · 2022-12-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,610,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1622177",null],["Reference","2022-12-29",null]],"summary":"4 contracts without a procedure on one day 2022-12-29: each < 1,500,000 UAH, together 1,610,000 UAH","entity":"27761842"},"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":"2022-12-29","ref":"UA-2022-12-30-003137-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-003137-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" P'IATYKHATSKOI MISKO… [36723287]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORT ENERDZHI IUKREIN [44593973]","amount":736000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-30-007338-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-007338-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" P'IATYKHATSKOI MISKO… [36723287]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORT ENERDZHI IUKREIN [44593973]","amount":501114.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-30-007405-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-007405-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" P'IATYKHATSKOI MISKO… [36723287]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORT ENERDZHI IUKREIN [44593973]","amount":312464.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-30-007503-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-007503-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" P'IATYKHATSKOI MISKO… [36723287]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORT ENERDZHI IUKREIN [44593973]","amount":60421,"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-2293195/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293195/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02129/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02129/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622177/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622177/index.json"}