{"record":{"code":"UA-1554006","indicator":"Contract splitting on one day","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOENERHO\" DNIPROVSKOI MISKOI RADY [32688148]","buyer":"DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · 2023-11-22","amount":1875980.29,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-11-22"],"id":"UA-1554006","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1554006/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1554006/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-22: each < 1,500,000 UAH, together 1,875,980 UAH.","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"TEPLOENERHO\" DNIPROVSKOI MISKOI RADY [32688148]",null],["EDRPOU code","32688148",null],["Buyer","DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · 2023-11-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,875,980",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1554006",null],["Reference","2023-11-22",null]],"summary":"4 contracts without a procedure on one day 2023-11-22: each < 1,500,000 UAH, together 1,875,980 UAH","entity":"dbf83294"},"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":"2023-11-22","ref":"UA-2023-12-22-014307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-014307-a","buyer":"DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOENERHO\" DNIPROVSKOI MISKOI RADY [32688148]","amount":195554.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-12-22-014848-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-014848-a","buyer":"DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOENERHO\" DNIPROVSKOI MISKOI RADY [32688148]","amount":91514.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-12-22-015207-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-015207-a","buyer":"DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOENERHO\" DNIPROVSKOI MISKOI RADY [32688148]","amount":566668.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-12-22-015655-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-015655-a","buyer":"DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOENERHO\" DNIPROVSKOI MISKOI RADY [32688148]","amount":1022242,"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. 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