{"record":{"code":"UA-1612318","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «AHENTSIIA Z POVERNENNIA  BORHU» [43738145]","buyer":"Komunalne pidpryiemstvo Kam'ianskoi miskoi rady \"TSentralni teplomerezhi\" [43158553] · 2024-01-01","amount":2321000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-01"],"id":"UA-1612318","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612318/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612318/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-01: each < 1,500,000 UAH, together 2,321,000 UAH.","facts":[["Company / subject","TOV «AHENTSIIA Z POVERNENNIA  BORHU» [43738145]",null],["EDRPOU code","43738145",null],["Buyer","Komunalne pidpryiemstvo Kam'ianskoi miskoi rady \"TSentralni teplomerezhi\" [43158553] · 2024-01-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,321,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1612318",null],["Reference","2024-01-01",null]],"summary":"2 contracts without a procedure on one day 2024-01-01: each < 1,500,000 UAH, together 2,321,000 UAH","entity":"d1235e48"},"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":"2024-01-01","ref":"UA-2024-01-09-006573-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006573-a","buyer":"Komunalne pidpryiemstvo Kam'ianskoi miskoi rady \"TSentralni teplomerezhi [43158553]","supplier":"TOV «AHENTSIIA Z POVERNENNIA  BORHU [43738145]","amount":823500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-01","ref":"UA-2024-01-09-006218-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006218-a","buyer":"Komunalne pidpryiemstvo Kam'ianskoi miskoi rady \"TSentralni teplomerezhi [43158553]","supplier":"TOV «AHENTSIIA Z POVERNENNIA  BORHU [43738145]","amount":1497500,"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/duplicate/UA-257277/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257277/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257276/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257276/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29213/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29213/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29212/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29212/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612318/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612318/index.json"}