{"record":{"code":"UA-1580365","indicator":"Contract splitting on one day","class_b":false,"subject":"POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHE PIDPRYIEMSTVO TEPLOVOHO HOSPODARSTVA \"POLTAVATEPLOENERHO\" [03338030]","buyer":"KP \"Poltavska OSPK\" POR [02008187] · 2024-01-23","amount":1763383,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-23"],"id":"UA-1580365","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580365/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580365/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-23: each < 1,500,000 UAH, together 1,763,383 UAH.","facts":[["Company / subject","POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHE PIDPRYIEMSTVO TEPLOVOHO HOSPODARSTVA \"POLTAVATEPLOENERHO\" [03338030]",null],["EDRPOU code","03338030",null],["Buyer","KP \"Poltavska OSPK\" POR [02008187] · 2024-01-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,763,383",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1580365",null],["Reference","2024-01-23",null]],"summary":"2 contracts without a procedure on one day 2024-01-23: each < 1,500,000 UAH, together 1,763,383 UAH","entity":"cf4b75d0"},"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":"2024-01-23","ref":"UA-2024-01-24-002144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-002144-a","buyer":"KP \"Poltavska OSPK\" POR [02008187]","supplier":"POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHE PIDPRYIEMSTVO TEPLOVOHO HOSPODARSTVA \"POLTAVATEPLOENERHO [03338030]","amount":716900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-23","ref":"UA-2024-01-24-003475-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-003475-a","buyer":"KP \"Poltavska OSPK\" POR [02008187]","supplier":"POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHE PIDPRYIEMSTVO TEPLOVOHO HOSPODARSTVA \"POLTAVATEPLOENERHO [03338030]","amount":1071130,"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/plan-late/UA-2472330/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472330/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2501046/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2501046/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2314600/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2314600/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472351/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472351/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472335/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472335/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2314599/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2314599/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2501045/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2501045/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472338/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472338/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472343/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472343/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2314584/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2314584/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472336/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472336/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318677/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318677/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472347/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472347/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318680/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318680/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318684/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318684/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472348/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472348/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318679/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318679/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472329/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2472329/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772790/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772790/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772791/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772791/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772794/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772794/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772792/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772792/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772793/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772793/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362730/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362730/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772795/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772795/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580369/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580369/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580371/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580371/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580364/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580364/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580370/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580370/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580367/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580367/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-26018/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-26018/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10473/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10473/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09652/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09652/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10474/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10474/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10475/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10475/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09650/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09650/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09651/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09651/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09649/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09649/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10476/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10476/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10477/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10477/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09640/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09640/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09648/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09648/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09647/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09647/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09646/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09646/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00681/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00681/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580365/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1580365/index.json"}