{"record":{"code":"UA-1632599","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO\" [32024017]","buyer":"Krasnopilska selyshchna rada [04390104] · 2024-02-28","amount":498273.24,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-28"],"id":"UA-1632599","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632599/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632599/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-28: each < 200,000 UAH, together 498,273 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO\" [32024017]",null],["EDRPOU code","32024017",null],["Buyer","Krasnopilska selyshchna rada [04390104] · 2024-02-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 498,273",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1632599",null],["Reference","2024-02-28",null]],"summary":"3 contracts without a procedure on one day 2024-02-28: each < 200,000 UAH, together 498,273 UAH","entity":"e2470dfb"},"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":"2024-02-28","ref":"UA-2024-03-01-005153-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-005153-a","buyer":"Krasnopilska selyshchna rada [04390104]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":149230.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-01-005659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-005659-a","buyer":"Krasnopilska selyshchna rada [04390104]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":149720.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-01-006196-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-006196-a","buyer":"Krasnopilska selyshchna rada [04390104]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":199322.04,"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-1523213/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523213/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523212/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523212/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271709/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271709/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-1632599/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632599/index.json"}