{"record":{"code":"UA-1632298","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI END AI TREIDINH\" [40208475]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO\" [00131529] · 2024-02-20","amount":1688800.15,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-20"],"id":"UA-1632298","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632298/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-20: each < 1,500,000 UAH, together 1,688,800 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI END AI TREIDINH\" [40208475]",null],["EDRPOU code","40208475",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO\" [00131529] · 2024-02-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,688,800",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1632298",null],["Reference","2024-02-20",null]],"summary":"3 contracts without a procedure on one day 2024-02-20: each < 1,500,000 UAH, together 1,688,800 UAH","entity":"af6b0ce9"},"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":"2024-02-20","ref":"UA-2024-02-20-007596-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-007596-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI END AI TREIDINH [40208475]","amount":664872.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-20-007951-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-007951-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI END AI TREIDINH [40208475]","amount":596028,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-20-008969-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-008969-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI END AI TREIDINH [40208475]","amount":427899.55,"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/duplicate/UA-292570/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-292570/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632299/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16636/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16636/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523173/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523173/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632298/index.json"}