{"record":{"code":"UA-1647638","indicator":"Contract splitting on one day","class_b":false,"subject":"FILIIA \"SUMSKYI RAION ELEKTRYCHNYKH MEREZH\" AKTSIONERNOHO TOVARYSTVA \"SUMYOBLENERHO\" [00131860]","buyer":"SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZOROZPODILNI MEREZHI UKRAINY\" [45202808] · 2024-01-15","amount":543000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-15"],"id":"UA-1647638","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647638/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647638/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-15: each < 200,000 UAH, together 543,000 UAH.","facts":[["Company / subject","FILIIA \"SUMSKYI RAION ELEKTRYCHNYKH MEREZH\" AKTSIONERNOHO TOVARYSTVA \"SUMYOBLENERHO\" [00131860]",null],["EDRPOU code","00131860",null],["Buyer","SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZOROZPODILNI MEREZHI UKRAINY\" [45202808] · 2024-01-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 543,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1647638",null],["Reference","2024-01-15",null]],"summary":"4 contracts without a procedure on one day 2024-01-15: each < 200,000 UAH, together 543,000 UAH","entity":"6c8311ad"},"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":"2024-01-15","ref":"UA-2024-01-16-006233-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-006233-a","buyer":"SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZOROZPODILNI MEREZHI UKRAINY [45202808]","supplier":"FILIIA \"SUMSKYI RAION ELEKTRYCHNYKH MEREZH\" AKTSIONERNOHO TOVARYSTVA \"SUMYOBLENERHO [00131860]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-16-010796-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-010796-a","buyer":"SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZOROZPODILNI MEREZHI UKRAINY [45202808]","supplier":"FILIIA \"SUMSKYI RAION ELEKTRYCHNYKH MEREZH\" AKTSIONERNOHO TOVARYSTVA \"SUMYOBLENERHO [00131860]","amount":170000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-16-011372-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-011372-a","buyer":"SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZOROZPODILNI MEREZHI UKRAINY [45202808]","supplier":"FILIIA \"SUMSKYI RAION ELEKTRYCHNYKH MEREZH\" AKTSIONERNOHO TOVARYSTVA \"SUMYOBLENERHO [00131860]","amount":133000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-16-011826-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-011826-a","buyer":"SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZOROZPODILNI MEREZHI UKRAINY [45202808]","supplier":"FILIIA \"SUMSKYI RAION ELEKTRYCHNYKH MEREZH\" AKTSIONERNOHO TOVARYSTVA \"SUMYOBLENERHO [00131860]","amount":160000,"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/splitday/UA-1647638/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647638/index.json"}