{"record":{"code":"UA-1628738","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1\" [37126183]","buyer":"AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2022-01-19","amount":701380,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2022-01-19"],"id":"UA-1628738","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628738/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628738/index.json","why":"Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2022-01-19: each < 200,000 UAH, together 701,380 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1\" [37126183]",null],["EDRPOU code","37126183",null],["Buyer","AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2022-01-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 701,380",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-1628738",null],["Reference","2022-01-19",null]],"summary":"20 contracts without a procedure on one day 2022-01-19: each < 200,000 UAH, together 701,380 UAH","entity":"4ea0f8e3"},"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":"2022-01-19","ref":"UA-2022-01-20-002377-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002377-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-002793-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002793-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-006840-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-006840-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-007214-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-007214-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-007497-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-007497-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-007844-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-007844-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-008161-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-008161-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":49880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-008456-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-008456-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-008623-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-008623-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-008918-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-008918-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PODILLIA KABEL - 1 [37126183]","amount":20000,"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/split/UA-1522718/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522718/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628738/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628738/index.json"}