{"record":{"code":"UA-1635895","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KRONOS-LIDER» [38436025]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227] · 2022-11-17","amount":2628391.46,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-17"],"id":"UA-1635895","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635895/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635895/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-17: each < 1,500,000 UAH, together 2,628,391 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KRONOS-LIDER» [38436025]",null],["EDRPOU code","38436025",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227] · 2022-11-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,628,391",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1635895",null],["Reference","2022-11-17",null]],"summary":"2 contracts without a procedure on one day 2022-11-17: each < 1,500,000 UAH, together 2,628,391 UAH","entity":"e5231f1f"},"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":"2022-11-17","ref":"UA-2022-11-21-000063-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-000063-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KRONOS-LIDER [38436025]","amount":1465951.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-21-000064-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-000064-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KRONOS-LIDER [38436025]","amount":1244500.61,"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/court/UA-2280094/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280094/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15533/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15533/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635895/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635895/index.json"}