{"record":{"code":"UA-1631453","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART ENERDZHI SERVIS\" [43651515]","buyer":"PrAT \"Kirovohradoblenerho\" [23226362] · 2023-12-28","amount":4298462.5,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-28"],"id":"UA-1631453","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631453/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631453/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-28: each < 1,500,000 UAH, together 4,298,462 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART ENERDZHI SERVIS\" [43651515]",null],["EDRPOU code","43651515",null],["Buyer","PrAT \"Kirovohradoblenerho\" [23226362] · 2023-12-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,298,462",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1631453",null],["Reference","2023-12-28",null]],"summary":"4 contracts without a procedure on one day 2023-12-28: each < 1,500,000 UAH, together 4,298,462 UAH","entity":"9a220f30"},"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":"2023-12-28","ref":"UA-2023-12-28-006964-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-006964-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART ENERDZHI SERVIS [43651515]","amount":1080318.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2023-12-28-007824-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-007824-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART ENERDZHI SERVIS [43651515]","amount":1068913.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2024-01-04-005625-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-04-005625-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART ENERDZHI SERVIS [43651515]","amount":1080318.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2024-01-04-005897-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-04-005897-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART ENERDZHI SERVIS [43651515]","amount":1068913.08,"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-2605794/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2605794/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2619555/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2619555/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631454/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631454/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631452/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631452/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631451/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631451/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41488/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41488/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-19245/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19245/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16442/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16442/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523044/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523044/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631453/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631453/index.json"}