{"record":{"code":"UA-1637790","indicator":"Contract splitting on one day","class_b":false,"subject":"TzOV \"BK Enerho-Montazh\" [40833701]","buyer":"IAMNYTSKA SILSKA RADA [04356461] · 2023-12-12","amount":1592684.68,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-12"],"id":"UA-1637790","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637790/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637790/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-12: each < 1,500,000 UAH, together 1,592,685 UAH.","facts":[["Company / subject","TzOV \"BK Enerho-Montazh\" [40833701]",null],["EDRPOU code","40833701",null],["Buyer","IAMNYTSKA SILSKA RADA [04356461] · 2023-12-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,592,685",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1637790",null],["Reference","2023-12-12",null]],"summary":"4 contracts without a procedure on one day 2023-12-12: each < 1,500,000 UAH, together 1,592,685 UAH","entity":"6187965d"},"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":"2023-12-12","ref":"UA-2023-12-13-011878-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-011878-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"TzOV \"BK Enerho-Montazh [40833701]","amount":976851.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-12-13-012010-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-012010-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"TzOV \"BK Enerho-Montazh [40833701]","amount":211578.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-12-13-012108-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-012108-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"TzOV \"BK Enerho-Montazh [40833701]","amount":195040.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-12-13-012189-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-012189-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"TzOV \"BK Enerho-Montazh [40833701]","amount":209213.78,"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-2624128/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624128/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637785/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637785/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637787/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637787/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637788/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637788/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637791/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637791/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637789/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637789/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523889/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523889/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523891/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523891/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523890/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523890/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637790/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637790/index.json"}