{"record":{"code":"UA-1643802","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerholiuksmontazh» [36785343]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO\" [22800735] · 2022-02-18","amount":1530210.62,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-18"],"id":"UA-1643802","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643802/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643802/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-02-18: each < 1,500,000 UAH, together 1,530,211 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerholiuksmontazh» [36785343]",null],["EDRPOU code","36785343",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO\" [22800735] · 2022-02-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,530,211",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1643802",null],["Reference","2022-02-18",null]],"summary":"2 contracts without a procedure on one day 2022-02-18: each < 1,500,000 UAH, together 1,530,211 UAH","entity":"1c92365c"},"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":"2022-02-18","ref":"UA-2022-02-22-002097-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-002097-c","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerholiuksmontazh [36785343]","amount":297119.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-002348-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-002348-c","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerholiuksmontazh [36785343]","amount":1233091.36,"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-2639753/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639753/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331709/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331709/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643802/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643802/index.json"}