{"record":{"code":"UA-1562712","indicator":"Contract splitting on one day","class_b":false,"subject":"Kontsern \"Miski teplovi merekhi\" [32121458]","buyer":"4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U ZAPORIZKII OBLASTI [38362980] · 2024-02-05","amount":1790795.1400000001,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-05"],"id":"UA-1562712","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1562712/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1562712/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-05: each < 1,500,000 UAH, together 1,790,795 UAH.","facts":[["Company / subject","Kontsern \"Miski teplovi merekhi\" [32121458]",null],["EDRPOU code","32121458",null],["Buyer","4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U ZAPORIZKII OBLASTI [38362980] · 2024-02-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,790,795",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1562712",null],["Reference","2024-02-05",null]],"summary":"2 contracts without a procedure on one day 2024-02-05: each < 1,500,000 UAH, together 1,790,795 UAH","entity":"cf043b12"},"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":"2024-02-05","ref":"UA-2024-02-05-001628-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-001628-a","buyer":"4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38362980]","supplier":"Kontsern \"Miski teplovi merekhi [32121458]","amount":1534788.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-05-004814-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-004814-a","buyer":"4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38362980]","supplier":"Kontsern \"Miski teplovi merezhi [32121458]","amount":514514.8,"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/splitday/UA-1562712/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1562712/index.json"}