{"record":{"code":"UA-1622439","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA SUMY\" [41884537]","buyer":"DERZHAVNA USTANOVA \"SUMSKYI SLIDCHYI IZOLIATOR\" [08565090] · 2023-01-24","amount":2388587.04,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-24"],"id":"UA-1622439","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622439/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622439/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-24: each < 1,500,000 UAH, together 2,388,587 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA SUMY\" [41884537]",null],["EDRPOU code","41884537",null],["Buyer","DERZHAVNA USTANOVA \"SUMSKYI SLIDCHYI IZOLIATOR\" [08565090] · 2023-01-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,388,587",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1622439",null],["Reference","2023-01-24",null]],"summary":"3 contracts without a procedure on one day 2023-01-24: each < 1,500,000 UAH, together 2,388,587 UAH","entity":"bc45cb35"},"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":"2023-01-24","ref":"UA-2023-01-24-016109-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-016109-a","buyer":"DERZHAVNA USTANOVA \"SUMSKYI SLIDCHYI IZOLIATOR [08565090]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA SUMY [41884537]","amount":796195.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-007331-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-007331-a","buyer":"DERZHAVNA USTANOVA \"SUMSKYI SLIDCHYI IZOLIATOR [08565090]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA SUMY [41884537]","amount":796195.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-007896-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-007896-a","buyer":"DERZHAVNA USTANOVA \"SUMSKYI SLIDCHYI IZOLIATOR [08565090]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA SUMY [41884537]","amount":796195.68,"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-2633732/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2633732/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293229/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293229/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293226/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293226/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331653/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331653/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583615/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583615/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583636/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583636/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-276371/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-276371/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622446/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622446/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622437/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622437/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622438/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622438/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43497/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43497/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24071/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24071/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622439/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622439/index.json"}