{"record":{"code":"UA-1617382","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAREM\" [41860778]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DAR\" [31322454] · 2023-11-14","amount":2438416.1,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-14"],"id":"UA-1617382","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617382/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617382/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-14: each < 1,500,000 UAH, together 2,438,416 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAREM\" [41860778]",null],["EDRPOU code","41860778",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"DAR\" [31322454] · 2023-11-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,438,416",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1617382",null],["Reference","2023-11-14",null]],"summary":"2 contracts without a procedure on one day 2023-11-14: each < 1,500,000 UAH, together 2,438,416 UAH","entity":"be548ead"},"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":"2023-11-14","ref":"UA-2023-11-15-009564-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-009564-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DAR [31322454]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAREM [41860778]","amount":1101661.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-20-009925-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-009925-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DAR [31322454]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAREM [41860778]","amount":1336754.8,"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-2570387/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570387/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617382/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617382/index.json"}