{"record":{"code":"UA-1615948","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM\" [21591608]","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO\" [03357671] · 2023-02-24","amount":8318344.37,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-02-24"],"id":"UA-1615948","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615948/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615948/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 8,318,344 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM\" [21591608]",null],["EDRPOU code","21591608",null],["Buyer","AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO\" [03357671] · 2023-02-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 8,318,344",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1615948",null],["Reference","2023-02-24",null]],"summary":"10 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 8,318,344 UAH","entity":"25627c02"},"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":"2023-02-24","ref":"UA-2023-03-08-000601-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-000601-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":714434.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-001005-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001005-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":667111.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-001288-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001288-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":299996.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-001422-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001422-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":1418664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-001587-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001587-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":299995.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-001881-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001881-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":322129.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-002317-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-002317-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":1499996.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-002709-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-002709-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":852000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-003678-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-003678-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":803995.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-08-003812-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-003812-a","buyer":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IZODROM [21591608]","amount":1440021.6,"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-2565730/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565730/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636192/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636192/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636191/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636191/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615958/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615958/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615951/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615951/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13661/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13661/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13660/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13660/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520973/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520973/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520974/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520974/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615948/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615948/index.json"}