{"record":{"code":"UA-1608876","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Proektno-budivelna kompaniia \"ETALON-BUD\" [41702007]","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2023-09-15","amount":3661822.38,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-15"],"id":"UA-1608876","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608876/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608876/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-15: each < 1,500,000 UAH, together 3,661,822 UAH.","facts":[["Company / subject","TOV \"Proektno-budivelna kompaniia \"ETALON-BUD\" [41702007]",null],["EDRPOU code","41702007",null],["Buyer","Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2023-09-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,661,822",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1608876",null],["Reference","2023-09-15",null]],"summary":"3 contracts without a procedure on one day 2023-09-15: each < 1,500,000 UAH, together 3,661,822 UAH","entity":"06c76d74"},"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":"2023-09-15","ref":"UA-2023-09-18-011603-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-011603-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"ETALON-BUD [41702007]","amount":1022796,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-18-012788-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-012788-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Proektno-budivelna kompaniia \"ETALON-BUD [41702007]","amount":1140892.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-19-001687-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-001687-a","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030]","supplier":"TOV \"Proektno-budivelna kompaniia \"ETALON-BUD [41702007]","amount":1498133.58,"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/bigdirect/UA-13179/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13179/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608876/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608876/index.json"}