{"record":{"code":"UA-1629835","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PSK ENERHOBUD\" [36191288]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-06-27","amount":462757.09,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-06-27"],"id":"UA-1629835","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629835/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629835/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-27: each < 200,000 UAH, together 462,757 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PSK ENERHOBUD\" [36191288]",null],["EDRPOU code","36191288",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-06-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 462,757",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1629835",null],["Reference","2023-06-27",null]],"summary":"4 contracts without a procedure on one day 2023-06-27: each < 200,000 UAH, together 462,757 UAH","entity":"1b43083a"},"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":"2023-06-27","ref":"UA-2023-07-06-007144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-007144-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PSK ENERHOBUD [36191288]","amount":150627.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-07-06-007311-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-007311-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PSK ENERHOBUD [36191288]","amount":81666.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-07-06-007327-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-007327-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PSK ENERHOBUD [36191288]","amount":156623.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-07-06-007619-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-007619-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PSK ENERHOBUD [36191288]","amount":73840.49,"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-2602402/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2602402/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2602403/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2602403/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-289158/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-289158/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629840/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629840/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629839/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629839/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522857/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522857/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629835/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629835/index.json"}