{"record":{"code":"UA-1636175","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA» [42917311]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2024-01-22","amount":4048684,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-22"],"id":"UA-1636175","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636175/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636175/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-22: each < 1,500,000 UAH, together 4,048,684 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA» [42917311]",null],["EDRPOU code","42917311",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513] · 2024-01-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,048,684",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1636175",null],["Reference","2024-01-22",null]],"summary":"3 contracts without a procedure on one day 2024-01-22: each < 1,500,000 UAH, together 4,048,684 UAH","entity":"6f24d4c0"},"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":"2024-01-22","ref":"UA-2024-01-22-001361-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-001361-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311]","amount":1395688,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-22-001533-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-001533-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311]","amount":1250196,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-22-001660-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-001660-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311]","amount":1402800,"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-1636175/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636175/index.json"}