{"record":{"code":"UA-1632590","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP\" [42550519/425505126504]","buyer":"TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2019-05-28","amount":7213080,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2019-05-28"],"id":"UA-1632590","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632590/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632590/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2019-05-28: each < 1,500,000 UAH, together 7,213,080 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP\" [42550519/425505126504]",null],["Buyer","TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2019-05-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 7,213,080",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1632590",null],["Reference","2019-05-28",null]],"summary":"9 contracts without a procedure on one day 2019-05-28: each < 1,500,000 UAH, together 7,213,080 UAH","entity":"44915699"},"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":"2019-05-28","ref":"UA-2019-05-29-000737-b-b1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-000737-b","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":563280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-05-28","ref":"UA-2019-05-29-000845-a-a1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-000845-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":910200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-05-28","ref":"UA-2019-05-29-000858-a-c1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-000858-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":903000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-05-28","ref":"UA-2019-05-29-000885-a-a1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-000885-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":396000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-05-28","ref":"UA-2019-05-29-000895-a-a1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-000895-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":698400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-05-28","ref":"UA-2019-05-29-000914-b-b1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-000914-b","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":920400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-05-28","ref":"UA-2019-05-29-000942-b-c1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-000942-b","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":997200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-05-28","ref":"UA-2019-05-29-000950-b-b1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-000950-b","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":910200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-05-28","ref":"UA-2019-05-29-002997-c-a1","url":"https://prozorro.gov.ua/tender/UA-2019-05-29-002997-c","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO HRUP","amount":914400,"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/splitday/UA-1632589/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632589/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21454/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21454/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632590/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632590/index.json"}