{"record":{"code":"UA-1531639","indicator":"Contract splitting on one day","class_b":false,"subject":"ART SP.Z O O. [32109025900000000148846404]","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY\" [02082522] · 2023-02-23","amount":3919500,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-02-23"],"id":"UA-1531639","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1531639/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1531639/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 3,919,500 UAH.","facts":[["Company / subject","ART SP.Z O O. [32109025900000000148846404]",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY\" [02082522] · 2023-02-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,919,500",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1531639",null],["Reference","2023-02-23",null]],"summary":"8 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 3,919,500 UAH","entity":"fd88384a"},"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":"2023-02-23","ref":"UA-2023-03-07-001673-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-001673-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":13000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-03-07-002129-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-002129-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":13000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-03-07-002527-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-002527-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":13000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-03-07-002844-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-002844-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":13000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-03-07-003071-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-003071-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":13000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-03-07-003298-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-003298-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":9000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-03-07-003450-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-003450-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":8000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-03-07-003642-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-003642-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":5100,"currency":"EUR","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-49426/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49426/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1531639/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1531639/index.json"}