{"record":{"code":"UA-1602055","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Alva 2017\" [41756217]","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2023-01-20","amount":649999,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-01-20"],"id":"UA-1602055","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602055/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602055/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-01-20: each < 200,000 UAH, together 649,999 UAH.","facts":[["Company / subject","TOV \"Alva 2017\" [41756217]",null],["EDRPOU code","41756217",null],["Buyer","Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2023-01-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 649,999",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1602055",null],["Reference","2023-01-20",null]],"summary":"11 contracts without a procedure on one day 2023-01-20: each < 200,000 UAH, together 649,999 UAH","entity":"a760c2c8"},"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":"2023-01-20","ref":"UA-2023-01-23-001257-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-001257-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Alva 2017 [41756217]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-001743-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-001743-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Alva 2017 [41756217]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-002545-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-002545-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Alva 2017 [41756217]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-003222-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-003222-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Alva 2017 [41756217]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-006052-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-006052-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV  \"Alva 2017 [41756217]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-008437-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-008437-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Alva 2017 [41756217]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-012046-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-012046-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Alva 2017 [41756217]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-013095-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-013095-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Alva 2017 [41756217]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-24-002903-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-002903-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Alva 2017 [41756217]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-24-006161-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-006161-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \" Alva 2017 [41756217]","amount":50000,"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-1602055/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602055/index.json"}