{"record":{"code":"UA-1643759","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Dnipro-Spetshidroenerhomontazh» [14183323]","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho\" [20588716] · 2023-10-12","amount":1792997.04,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-12"],"id":"UA-1643759","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643759/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643759/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-12: each < 1,500,000 UAH, together 1,792,997 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Dnipro-Spetshidroenerhomontazh» [14183323]",null],["EDRPOU code","14183323",null],["Buyer","Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho\" [20588716] · 2023-10-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,792,997",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1643759",null],["Reference","2023-10-12",null]],"summary":"3 contracts without a procedure on one day 2023-10-12: each < 1,500,000 UAH, together 1,792,997 UAH","entity":"b808cf01"},"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":"2023-10-12","ref":"UA-2023-10-13-009823-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-009823-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"DNIPRO-SPETSHIDROENERHOMONTAZH [14183323]","amount":274532.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-13-010329-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-010329-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"DNIPRO-SPETSHIDROENERHOMONTAZH [14183323]","amount":274532.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-16-009624-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-009624-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Dnipro-Spetshidroenerhomontazh [14183323]","amount":1243931.3,"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/duplicate/UA-315541/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315541/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643758/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643758/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18987/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18987/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643759/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643759/index.json"}