{"record":{"code":"UA-1615852","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPABUD\" [34987714]","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136] · 2022-08-04","amount":2300020,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-08-04"],"id":"UA-1615852","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615852/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615852/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-08-04: each < 1,500,000 UAH, together 2,300,020 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPABUD\" [34987714]",null],["EDRPOU code","34987714",null],["Buyer","Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136] · 2022-08-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,300,020",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1615852",null],["Reference","2022-08-04",null]],"summary":"2 contracts without a procedure on one day 2022-08-04: each < 1,500,000 UAH, together 2,300,020 UAH","entity":"a28f44e4"},"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":"2022-08-04","ref":"UA-2023-08-07-000264-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-000264-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPABUD [34987714]","amount":1150010,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-04","ref":"UA-2023-08-08-000068-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-000068-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPABUD [34987714]","amount":1150010,"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/plan-late/UA-2565395/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565395/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565396/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565396/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565397/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565397/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565394/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565394/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280306/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280306/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37982/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37982/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-37983/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37983/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-37984/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37984/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13623/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13623/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524222/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524222/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615852/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615852/index.json"}