{"record":{"code":"UA-1644081","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA  SINERHIIA» [38897076]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO\" [00130926] · 2023-12-05","amount":2584147.59,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-12-05"],"id":"UA-1644081","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644081/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644081/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-05: each < 1,500,000 UAH, together 2,584,148 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA  SINERHIIA» [38897076]",null],["EDRPOU code","38897076",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO\" [00130926] · 2023-12-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,584,148",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1644081",null],["Reference","2023-12-05",null]],"summary":"5 contracts without a procedure on one day 2023-12-05: each < 1,500,000 UAH, together 2,584,148 UAH","entity":"af19665f"},"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":"2023-12-05","ref":"UA-2023-12-12-019863-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-019863-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA  SINERHIIA [38897076]","amount":497570.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-12-020139-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-020139-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA  SINERHIIA [38897076]","amount":430127.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-12-020386-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-020386-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA  SINERHIIA [38897076]","amount":601537.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-12-020564-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-020564-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA  SINERHIIA [38897076]","amount":339992.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-12-020738-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-020738-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA  SINERHIIA [38897076]","amount":714919.8,"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-2333378/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333378/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594171/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594171/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627024/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627024/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15764/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15764/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00290/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00290/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644081/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644081/index.json"}