{"record":{"code":"UA-1643431","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD\" [23836037]","buyer":"AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2023-07-14","amount":824450,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-07-14"],"id":"UA-1643431","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643431/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643431/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-07-14: each < 200,000 UAH, together 824,450 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD\" [23836037]",null],["EDRPOU code","23836037",null],["Buyer","AT \"KHMELNYTSKOBLENERHO\"  [22767506] · 2023-07-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 824,450",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1643431",null],["Reference","2023-07-14",null]],"summary":"9 contracts without a procedure on one day 2023-07-14: each < 200,000 UAH, together 824,450 UAH","entity":"c37610bb"},"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":"2023-07-14","ref":"UA-2023-07-14-000946-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-000946-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-001028-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-001028-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-001127-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-001127-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-001242-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-001242-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":49450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-001369-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-001369-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-002896-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-002896-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-002984-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-002984-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-003083-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-003083-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-14-003303-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-003303-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu - firma \"DUET LTD [23836037]","amount":99000,"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-1524636/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524636/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523607/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523607/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643431/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643431/index.json"}