{"record":{"code":"UA-1631909","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS\" [45068357]","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady\" [03328675] · 2023-06-16","amount":485336.60000000003,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-06-16"],"id":"UA-1631909","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631909/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631909/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 485,337 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS\" [45068357]",null],["EDRPOU code","45068357",null],["Buyer","KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady\" [03328675] · 2023-06-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 485,337",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1631909",null],["Reference","2023-06-16",null]],"summary":"10 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 485,337 UAH","entity":"beebe232"},"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":"2023-06-16","ref":"UA-2023-06-16-002691-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-002691-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-003116-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-003116-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-003568-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-003568-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-003979-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-003979-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-004273-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-004273-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-004875-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-004875-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-005037-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-005037-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-005174-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-005174-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-005321-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-005321-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-005444-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-005444-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEIBL ENERDZHI PRODZHEKTS [45068357]","amount":48533.66,"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-1523116/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523116/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270992/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270992/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631909/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631909/index.json"}