{"record":{"code":"UA-1612642","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «ELEKTROTE­KHTSENTR» [40888593]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · 2024-01-11","amount":753000,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2024-01-11"],"id":"UA-1612642","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612642/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612642/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2024-01-11: each < 200,000 UAH, together 753,000 UAH.","facts":[["Company / subject","TOV «ELEKTROTE­KHTSENTR» [40888593]",null],["EDRPOU code","40888593",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · 2024-01-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 753,000",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1612642",null],["Reference","2024-01-11",null]],"summary":"9 contracts without a procedure on one day 2024-01-11: each < 200,000 UAH, together 753,000 UAH","entity":"d195cb34"},"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":"2024-01-11","ref":"UA-2024-01-11-005109-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-005109-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-005351-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-005351-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-005868-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-005868-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-006099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-006099-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-006332-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-006332-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-006582-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-006582-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":88000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-007201-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-007201-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":39000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-009617-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-009617-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-009883-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-009883-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUKVODOKANAL\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655]","supplier":"TOV «ELEKTROTE­KHTSENTR [40888593]","amount":95000,"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-1612641/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612641/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520487/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520487/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612642/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612642/index.json"}