{"record":{"code":"UA-1613757","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk\" [24153576] · 2023-02-02","amount":399200,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-02-02"],"id":"UA-1613757","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613757/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613757/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-02-02: each < 200,000 UAH, together 399,200 UAH.","facts":[["Company / subject","TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]",null],["EDRPOU code","24149451",null],["Buyer","Komunalne pidpryiemstvo \"Teploenerhetyk\" [24153576] · 2023-02-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,200",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1613757",null],["Reference","2023-02-02",null]],"summary":"8 contracts without a procedure on one day 2023-02-02: each < 200,000 UAH, together 399,200 UAH","entity":"5b5b3be4"},"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":"2023-02-02","ref":"UA-2023-02-02-000553-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-000553-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-002556-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-002556-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-003734-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-003734-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-007860-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-007860-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-012227-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-012227-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-015759-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-015759-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-03-004869-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-004869-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-03-012729-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-012729-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]","amount":49900,"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/split/UA-1520672/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520672/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520671/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520671/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613757/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613757/index.json"}