{"record":{"code":"UA-1627299","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS\" [38655518]","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO\" [03357671] · 2024-01-23","amount":432000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-23"],"id":"UA-1627299","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627299/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-23: each < 200,000 UAH, together 432,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS\" [38655518]",null],["EDRPOU code","38655518",null],["Buyer","AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO\" [03357671] · 2024-01-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 432,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1627299",null],["Reference","2024-01-23",null]],"summary":"3 contracts without a procedure on one day 2024-01-23: each < 200,000 UAH, together 432,000 UAH","entity":"5ce49d34"},"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":"2024-01-23","ref":"UA-2024-01-31-000209-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-000209-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS [38655518]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-23","ref":"UA-2024-01-31-000658-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-000658-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS [38655518]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-23","ref":"UA-2024-01-31-001170-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-001170-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"ENERHO-PLIUS [38655518]","amount":144000,"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-2333547/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333547/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-283907/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-283907/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627298/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40720/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40720/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40722/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40722/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15826/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15826/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522518/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522518/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627299/index.json"}