{"record":{"code":"UA-1639828","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «ENERHIIA-THSV» [38834994]","buyer":"VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087] · 2023-12-06","amount":796000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-06"],"id":"UA-1639828","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639828/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639828/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-06: each < 200,000 UAH, together 796,000 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «ENERHIIA-THSV» [38834994]",null],["EDRPOU code","38834994",null],["Buyer","VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087] · 2023-12-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 796,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1639828",null],["Reference","2023-12-06",null]],"summary":"4 contracts without a procedure on one day 2023-12-06: each < 200,000 UAH, together 796,000 UAH","entity":"9f07416c"},"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":"2023-12-06","ref":"UA-2023-12-06-013001-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-013001-a","buyer":"VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «ENERHIIA-THSV [38834994]","amount":199000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-012886-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-012886-a","buyer":"VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «ENERHIIA-THSV [38834994]","amount":199000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-012941-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-012941-a","buyer":"VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «ENERHIIA-THSV [38834994]","amount":199000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-012949-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-012949-a","buyer":"VYKONAVCHYI KOMITET NOVOOLEKSANDRIVSKOI SILSKOI RADY [40201087]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «ENERHIIA-THSV [38834994]","amount":199000,"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/split/UA-1524178/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524178/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639828/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639828/index.json"}