{"record":{"code":"UA-1617367","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH\" [33202637]","buyer":"\"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653] · 2022-12-21","amount":973434.68,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2022-12-21"],"id":"UA-1617367","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617367/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617367/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-12-21: each < 200,000 UAH, together 973,435 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH\" [33202637]",null],["EDRPOU code","33202637",null],["Buyer","\"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653] · 2022-12-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 973,435",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1617367",null],["Reference","2022-12-21",null]],"summary":"11 contracts without a procedure on one day 2022-12-21: each < 200,000 UAH, together 973,435 UAH","entity":"cd86ad51"},"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":"2022-12-21","ref":"UA-2022-12-21-004583-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-004583-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":104807.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-21-005811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-005811-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":88494.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-21-009682-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-009682-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":56009.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-21-010013-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-010013-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":68994.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-017013-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-017013-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":197150.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-017299-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-017299-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":72301.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-018779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-018779-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":48200.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-019158-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-019158-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":72301.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-019342-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-019342-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":112152.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-019622-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-019622-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVA-BIH [33202637]","amount":80714.65,"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-1521149/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521149/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617367/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617367/index.json"}