{"record":{"code":"UA-1624776","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID.\" [42909033]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO\" [00131529] · 2024-02-02","amount":448400,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-02-02"],"id":"UA-1624776","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624776/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624776/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-02-02: each < 200,000 UAH, together 448,400 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID.\" [42909033]",null],["EDRPOU code","42909033",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO\" [00131529] · 2024-02-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 448,400",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1624776",null],["Reference","2024-02-02",null]],"summary":"5 contracts without a procedure on one day 2024-02-02: each < 200,000 UAH, together 448,400 UAH","entity":"39e5f528"},"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":"2024-02-02","ref":"UA-2024-02-02-003356-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-003356-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID. [42909033]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-02","ref":"UA-2024-02-02-004665-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-004665-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID. [42909033]","amount":99500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-02","ref":"UA-2024-02-02-004945-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-004945-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID. [42909033]","amount":99500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-02","ref":"UA-2024-02-02-005666-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-005666-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID. [42909033]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-02","ref":"UA-2024-02-02-003753-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-003753-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID. [42909033]","amount":99500,"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-2639968/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639968/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588341/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588341/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624774/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624774/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624771/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624771/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624777/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624777/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624775/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624775/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522163/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522163/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522162/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522162/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624776/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624776/index.json"}