{"record":{"code":"UA-1635300","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUVA ENERDZHI\" [41168177]","buyer":"AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2022-12-29","amount":369348.54000000004,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-29"],"id":"UA-1635300","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635300/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635300/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-29: each < 200,000 UAH, together 369,349 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUVA ENERDZHI\" [41168177]",null],["EDRPOU code","41168177",null],["Buyer","AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2022-12-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 369,349",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1635300",null],["Reference","2022-12-29",null]],"summary":"2 contracts without a procedure on one day 2022-12-29: each < 200,000 UAH, together 369,349 UAH","entity":"6c5c6b60"},"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":"2022-12-29","ref":"UA-2022-12-29-009796-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-009796-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUVA ENERDZHI [41168177]","amount":180855.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-29-009871-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-009871-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUVA ENERDZHI [41168177]","amount":188493.32,"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/bigdirect/UA-17203/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17203/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635300/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635300/index.json"}