{"record":{"code":"UA-1622596","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENTEKH UKRAINA\" [40093258]","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNICO-METALURHIINYI KOMBINAT\" AT \"OHKHK\" [39389830] · 2022-03-24","amount":1656000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-24"],"id":"UA-1622596","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622596/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622596/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-24: each < 1,500,000 UAH, together 1,656,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENTEKH UKRAINA\" [40093258]",null],["EDRPOU code","40093258",null],["Buyer","AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNICO-METALURHIINYI KOMBINAT\" AT \"OHKHK\" [39389830] · 2022-03-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,656,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1622596",null],["Reference","2022-03-24",null]],"summary":"2 contracts without a procedure on one day 2022-03-24: each < 1,500,000 UAH, together 1,656,000 UAH","entity":"3e97f908"},"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":"2022-03-24","ref":"UA-2022-03-31-000117-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-31-000117-b","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENTEKH UKRAINA [40093258]","amount":393000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-24","ref":"UA-2022-03-31-000166-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-31-000166-b","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENTEKH UKRAINA [40093258]","amount":1263000,"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/splitday/UA-1622596/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622596/index.json"}