{"record":{"code":"UA-1635427","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNITAKT\" [44556402]","buyer":"AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2022-04-21","amount":1630828.8,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-04-21"],"id":"UA-1635427","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635427/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635427/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-04-21: each < 1,500,000 UAH, together 1,630,829 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNITAKT\" [44556402]",null],["EDRPOU code","44556402",null],["Buyer","AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2022-04-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,630,829",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1635427",null],["Reference","2022-04-21",null]],"summary":"4 contracts without a procedure on one day 2022-04-21: each < 1,500,000 UAH, together 1,630,829 UAH","entity":"b2874b1c"},"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":"2022-04-21","ref":"UA-2022-04-26-001431-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-001431-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNITAKT [44556402]","amount":102724.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-21","ref":"UA-2022-04-26-001494-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-001494-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNITAKT [44556402]","amount":139934.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-21","ref":"UA-2022-04-26-001520-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-001520-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNITAKT [44556402]","amount":1310301.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-21","ref":"UA-2022-04-26-001557-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-001557-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNITAKT [44556402]","amount":77868.72,"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-1635427/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635427/index.json"}