{"record":{"code":"UA-1588102","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"POLTAVA BUDKOMPLEKS\" [40154823]","buyer":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL\" [03361661] · 2023-05-05","amount":4482578.01,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-05"],"id":"UA-1588102","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588102/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588102/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-05: each < 1,500,000 UAH, together 4,482,578 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"POLTAVA BUDKOMPLEKS\" [40154823]",null],["EDRPOU code","40154823",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL\" [03361661] · 2023-05-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,482,578",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1588102",null],["Reference","2023-05-05",null]],"summary":"3 contracts without a procedure on one day 2023-05-05: each < 1,500,000 UAH, together 4,482,578 UAH","entity":"9f7b1130"},"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":"2023-05-05","ref":"UA-2023-05-15-001833-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-001833-a","buyer":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","supplier":"PRYVATNE PIDPRYIEMSTVO \"POLTAVA BUDKOMPLEKS [40154823]","amount":1491474.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-15-002428-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-002428-a","buyer":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","supplier":"PRYVATNE PIDPRYIEMSTVO \"POLTAVA BUDKOMPLEKS [40154823]","amount":1493571.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-05-15-003087-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-003087-a","buyer":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","supplier":"PRYVATNE PIDPRYIEMSTVO \"POLTAVA BUDKOMPLEKS [40154823]","amount":1497532.51,"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-2506617/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2506617/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2506616/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2506616/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2494290/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2494290/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588103/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588103/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592587/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592587/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588104/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588104/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517624/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517624/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518120/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518120/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588102/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588102/index.json"}