{"record":{"code":"UA-1622557","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOPROFI\" [40550463]","buyer":"UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI [44055279] · 2023-05-29","amount":459600,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-29"],"id":"UA-1622557","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622557/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622557/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 459,600 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOPROFI\" [40550463]",null],["EDRPOU code","40550463",null],["Buyer","UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI [44055279] · 2023-05-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 459,600",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1622557",null],["Reference","2023-05-29",null]],"summary":"3 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 459,600 UAH","entity":"057f8929"},"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":"2023-05-29","ref":"UA-2023-05-29-005997-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-005997-a","buyer":"UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOPROFI [40550463]","amount":166600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-008846-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-008846-a","buyer":"UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOPROFI [40550463]","amount":94400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-011285-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-011285-a","buyer":"UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279]","supplier":"TOVARYSTVO Z OBMEZHENOIU  VIDPOVIDALNISTIU \"ENERHOPROFI [40550463]","amount":198600,"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/tax-debt/UA-2276324/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276324/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622557/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622557/index.json"}