{"record":{"code":"UA-1624777","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID.\" [42909033]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO\" [00131529] · 2024-02-05","amount":599400,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-02-05"],"id":"UA-1624777","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624777/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624777/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-02-05: each < 200,000 UAH, together 599,400 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID.\" [42909033]",null],["EDRPOU code","42909033",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO\" [00131529] · 2024-02-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 599,400",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1624777",null],["Reference","2024-02-05",null]],"summary":"6 contracts without a procedure on one day 2024-02-05: each < 200,000 UAH, together 599,400 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":"2024-02-05","ref":"UA-2024-02-05-007276-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-007276-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":"2024-02-05","ref":"UA-2024-02-05-007824-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-007824-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":"2024-02-05","ref":"UA-2024-02-05-008320-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-008320-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":"2024-02-05","ref":"UA-2024-02-05-009372-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-009372-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":"2024-02-05","ref":"UA-2024-02-05-009842-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-009842-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":"2024-02-05","ref":"UA-2024-02-05-010347-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-010347-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS TREID. [42909033]","amount":99900,"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. 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