{"record":{"code":"UA-1606435","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Kramatorskteploenerho\" [34657789]","buyer":"DNZ \"Kramatorske  VPMU\"\" [37850444] · 2023-01-19","amount":1737900,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-19"],"id":"UA-1606435","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606435/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606435/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-19: each < 1,500,000 UAH, together 1,737,900 UAH.","facts":[["Company / subject","TOV \"Kramatorskteploenerho\" [34657789]",null],["EDRPOU code","34657789",null],["Buyer","DNZ \"Kramatorske  VPMU\"\" [37850444] · 2023-01-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,737,900",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1606435",null],["Reference","2023-01-19",null]],"summary":"2 contracts without a procedure on one day 2023-01-19: each < 1,500,000 UAH, together 1,737,900 UAH","entity":"98853cdb"},"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":"2023-01-19","ref":"UA-2023-01-20-009553-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-009553-a","buyer":"DNZ \"Kramatorske  VPMU [37850444]","supplier":"TOV \"Kramatorskteploenerho [34657789]","amount":1196646.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-20-009299-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-009299-a","buyer":"DNZ \"Kramatorske  VPMU [37850444]","supplier":"TOV \" Kramatorskteploenerho [34657789]","amount":541253.74,"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-2327043/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327043/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606435/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606435/index.json"}