{"record":{"code":"UA-1633339","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODEUKOHO KABELNOHO ZAVODU \"ODEUKABEL\" [30332681]","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2023-06-01","amount":520358.4,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-06-01"],"id":"UA-1633339","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633339/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633339/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 520,358 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODEUKOHO KABELNOHO ZAVODU \"ODEUKABEL\" [30332681]",null],["EDRPOU code","30332681",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638] · 2023-06-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 520,358",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1633339",null],["Reference","2023-06-01",null]],"summary":"7 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 520,358 UAH","entity":"30b7018d"},"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":"2023-06-01","ref":"UA-2023-06-07-001524-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-001524-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":80720.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-001640-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-001640-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":85740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-003135-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-003135-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":45580.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-003542-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-003542-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":73736.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-003694-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-003694-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":97743.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-003909-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-003909-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":37725.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-07-011898-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-011898-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU \"ODESKABEL [30332681]","amount":99111.6,"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-2611014/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611014/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611013/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611013/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611010/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611010/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611011/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611011/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294438/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294438/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16843/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16843/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16844/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16844/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16841/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16841/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16842/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16842/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523287/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523287/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523288/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523288/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633339/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633339/index.json"}