{"record":{"code":"UA-1622479","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO KH\" [38000735]","buyer":"Derhachivska miska rada [04059496] · 2023-06-15","amount":2794446.97,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-15"],"id":"UA-1622479","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622479/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622479/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-15: each < 1,500,000 UAH, together 2,794,447 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO KH\" [38000735]",null],["EDRPOU code","38000735",null],["Buyer","Derhachivska miska rada [04059496] · 2023-06-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,794,447",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1622479",null],["Reference","2023-06-15",null]],"summary":"3 contracts without a procedure on one day 2023-06-15: each < 1,500,000 UAH, together 2,794,447 UAH","entity":"c818a819"},"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":"2023-06-15","ref":"UA-2023-06-15-013672-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-013672-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO KH [38000735]","amount":837937.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-15-014442-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-014442-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO KH [38000735]","amount":871519.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-15-014701-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-014701-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO KH [38000735]","amount":1084990.24,"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-2331690/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331690/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622479/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622479/index.json"}