{"record":{"code":"UA-1630425","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RELIVENT INVEUT\" [42620884]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2022-10-27","amount":401519,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-10-27"],"id":"UA-1630425","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630425/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-27: each < 200,000 UAH, together 401,519 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RELIVENT INVEUT\" [42620884]",null],["EDRPOU code","42620884",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2022-10-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 401,519",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1630425",null],["Reference","2022-10-27",null]],"summary":"3 contracts without a procedure on one day 2022-10-27: each < 200,000 UAH, together 401,519 UAH","entity":"f0969226"},"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":"2022-10-27","ref":"UA-2022-11-02-001839-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-001839-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RELIVENT INVEST [42620884]","amount":189540,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-11-02-002811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-002811-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RELIVENT INVEST [42620884]","amount":87804,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-11-02-003692-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-003692-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RELIVENT INVEST [42620884]","amount":124175,"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-2294071/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2294071/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-289949/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-289949/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-289947/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-289947/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630436/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630436/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630429/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630429/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16247/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16247/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522920/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522920/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522923/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522923/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522921/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522921/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522922/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522922/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522924/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522924/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630425/index.json"}