{"record":{"code":"UA-1551338","indicator":"Contract splitting on one day","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"BALTAVODOKANAL\" BALTSKOI MISKOI RADY ODEUKOI OBLASTI  [34220311]","buyer":"BALTSKYI PSYKHONEVROLOHICHNYI BUDYNOK - INTERNAT [03189073] · 2023-01-24","amount":1797610.44,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-24"],"id":"UA-1551338","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551338/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551338/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-24: each < 1,500,000 UAH, together 1,797,610 UAH.","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"BALTAVODOKANAL\" BALTSKOI MISKOI RADY ODEUKOI OBLASTI  [34220311]",null],["EDRPOU code","34220311",null],["Buyer","BALTSKYI PSYKHONEVROLOHICHNYI BUDYNOK - INTERNAT [03189073] · 2023-01-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,797,610",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1551338",null],["Reference","2023-01-24",null]],"summary":"3 contracts without a procedure on one day 2023-01-24: each < 1,500,000 UAH, together 1,797,610 UAH","entity":"31398d5e"},"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":"2023-01-24","ref":"UA-2023-01-24-010443-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-010443-a","buyer":"BALTSKYI PSYKHONEVROLOHICHNYI BUDYNOK - INTERNAT [03189073]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BALTAVODOKANAL\" BALTSKOI MISKOI RADY ODESKOI OBLASTI [34220311]","amount":635737.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-010845-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-010845-a","buyer":"BALTSKYI PSYKHONEVROLOHICHNYI BUDYNOK - INTERNAT [03189073]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BALTAVODOKANAL\" BALTSKOI MISKOI RADY ODESKOI OBLASTI [34220311]","amount":526137.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-011908-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-011908-a","buyer":"BALTSKYI PSYKHONEVROLOHICHNYI BUDYNOK - INTERNAT [03189073]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BALTAVODOKANAL\" BALTSKOI MISKOI RADY ODESKOI OBLASTI [34220311]","amount":635734.76,"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-1551338/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551338/index.json"}