{"record":{"code":"UA-1627853","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO\" [32819923]","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO\" [22048622] · 2023-04-19","amount":2880000,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2023-04-19"],"id":"UA-1627853","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627853/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627853/index.json","why":"Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2023-04-19: each < 1,500,000 UAH, together 2,880,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO\" [32819923]",null],["EDRPOU code","32819923",null],["Buyer","AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO\" [22048622] · 2023-04-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,880,000",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-1627853",null],["Reference","2023-04-19",null]],"summary":"20 contracts without a procedure on one day 2023-04-19: each < 1,500,000 UAH, together 2,880,000 UAH","entity":"193f816b"},"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":"2023-04-19","ref":"UA-2023-04-20-001168-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-001168-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-001474-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-001474-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-001657-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-001657-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-001813-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-001813-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-002051-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002051-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-002211-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002211-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-002346-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002346-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-002467-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002467-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-002687-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002687-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-20-002828-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002828-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OASU ENERHO [32819923]","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-2597712/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2597712/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-285624/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-285624/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627853/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627853/index.json"}