{"record":{"code":"UA-1589132","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"IUNIVERSAL TREIDINH KOMPANI\" [32740712]","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha\" [04654336] · 2023-12-06","amount":850676.97,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-12-06"],"id":"UA-1589132","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589132/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589132/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-06: each < 200,000 UAH, together 850,677 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"IUNIVERSAL TREIDINH KOMPANI\" [32740712]",null],["EDRPOU code","32740712",null],["Buyer","Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha\" [04654336] · 2023-12-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 850,677",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1589132",null],["Reference","2023-12-06",null]],"summary":"6 contracts without a procedure on one day 2023-12-06: each < 200,000 UAH, together 850,677 UAH","entity":"3aadc3a6"},"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":"2023-12-06","ref":"UA-2023-12-06-010576-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-010576-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"IUNIVERSAL TREIDINH KOMPANI [32740712]","amount":130187.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-013167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-013167-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"IUNIVERSAL TREIDINH KOMPANI [32740712]","amount":147236.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-013946-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-013946-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"IUNIVERSAL TREIDINH KOMPANI [32740712]","amount":137724.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-014927-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-014927-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"IUNIVERSAL TREIDINH KOMPANI [32740712]","amount":130727.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-016775-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-016775-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"IUNIVERSAL TREIDINH KOMPANI [32740712]","amount":170540.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-017941-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-017941-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORHOVYI DIM \"IUNIVERSAL TREIDINH KOMPANI [32740712]","amount":134260.64,"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-2289648/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2289648/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2496354/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2496354/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2496352/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2496352/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589129/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589129/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589126/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589126/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592798/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592798/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589134/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589134/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589131/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589131/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589130/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589130/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27859/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27859/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27860/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27860/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27858/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27858/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27856/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27856/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518148/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518148/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518147/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518147/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517761/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517761/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589132/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589132/index.json"}