{"record":{"code":"UA-1610569","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TERRA HEOLEKS” [45385472]","buyer":"VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI  [44941770] · 2023-09-07","amount":456595.04,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-07"],"id":"UA-1610569","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610569/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610569/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 456,595 UAH.","facts":[["Company / subject","TOV \"TERRA HEOLEKS” [45385472]",null],["EDRPOU code","45385472",null],["Buyer","VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI  [44941770] · 2023-09-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 456,595",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1610569",null],["Reference","2023-09-07",null]],"summary":"4 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 456,595 UAH","entity":"0588291c"},"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":"2023-09-07","ref":"UA-2023-09-07-008392-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-008392-a","buyer":"VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770]","supplier":"TOV \"TERRA HEOLEKS [45385472]","amount":152573.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-08-000782-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-000782-a","buyer":"VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770]","supplier":"TOV \"TERRA HEOLEKS [45385472]","amount":73660.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-08-001306-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-001306-a","buyer":"VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770]","supplier":"TOV \"TERRA HEOLEKS [45385472]","amount":127660.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-08-001712-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-001712-a","buyer":"VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770]","supplier":"TOV \"TERRA HEOLEKS” [45385472]","amount":102700.83,"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-1610568/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610568/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610567/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610567/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520219/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520219/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707669/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707669/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610569/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610569/index.json"}