{"record":{"code":"UA-1643805","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-plius LTD» [32714593]","buyer":"Upravlinnia kapitalnoho budivnytstva Boryspilskoi miskoi rady [35652032] · 2022-12-07","amount":2516228.56,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-07"],"id":"UA-1643805","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643805/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643805/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-07: each < 1,500,000 UAH, together 2,516,229 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-plius LTD» [32714593]",null],["EDRPOU code","32714593",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Boryspilskoi miskoi rady [35652032] · 2022-12-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,516,229",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1643805",null],["Reference","2022-12-07",null]],"summary":"2 contracts without a procedure on one day 2022-12-07: each < 1,500,000 UAH, together 2,516,229 UAH","entity":"e728e561"},"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":"2022-12-07","ref":"UA-2022-12-08-010057-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-010057-a","buyer":"Upravlinnia kapitalnoho budivnytstva Boryspilskoi miskoi rady [35652032]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-plius LTD [32714593]","amount":1258114.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-09-019840-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-019840-a","buyer":"Upravlinnia kapitalnoho budivnytstva Boryspilskoi miskoi rady [35652032]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia-plius LTD [32714593]","amount":1258114.28,"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-2639758/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639758/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643805/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643805/index.json"}