{"record":{"code":"UA-1589752","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP» [38901342]","buyer":"Torchynska selyshchna rada [04333158] · 2023-10-26","amount":386392.54,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-10-26"],"id":"UA-1589752","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589752/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589752/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-10-26: each < 200,000 UAH, together 386,393 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP» [38901342]",null],["EDRPOU code","38901342",null],["Buyer","Torchynska selyshchna rada [04333158] · 2023-10-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 386,393",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1589752",null],["Reference","2023-10-26",null]],"summary":"9 contracts without a procedure on one day 2023-10-26: each < 200,000 UAH, together 386,393 UAH","entity":"2233d2a8"},"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":"2023-10-26","ref":"UA-2023-10-26-010952-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-010952-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":42872.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-011507-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-011507-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":23691.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-012144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-012144-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":27973.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-012926-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-012926-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":97963.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-013351-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-013351-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":32431.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-013721-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-013721-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":24289.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-014036-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-014036-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":64176.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-014320-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-014320-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":30471.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-014439-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-014439-a","buyer":"Torchynska selyshchna rada [04333158]","supplier":"PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342]","amount":42523.4,"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-2497782/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2497782/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517867/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517867/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589752/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589752/index.json"}