{"record":{"code":"UA-1636953","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO» [31902769]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227] · 2024-03-07","amount":640920,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-03-07"],"id":"UA-1636953","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636953/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636953/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 640,920 UAH.","facts":[["Company / subject","TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO» [31902769]",null],["EDRPOU code","31902769",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227] · 2024-03-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 640,920",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1636953",null],["Reference","2024-03-07",null]],"summary":"4 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 640,920 UAH","entity":"3c775d90"},"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":"2024-03-07","ref":"UA-2024-03-07-009350-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-009350-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO [31902769]","amount":125580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-07-010774-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-010774-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO [31902769]","amount":175080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-08-005699-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-005699-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO [31902769]","amount":192300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-08-005796-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-005796-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO [31902769]","amount":147960,"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-2570418/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570418/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280702/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280702/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617400/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617400/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521151/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521151/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636953/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636953/index.json"}