{"record":{"code":"UA-1617392","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS\" [38958074]","buyer":"KP \"ZHytomyrvodokanal\" [03344065] · 2023-07-27","amount":420676.8,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-07-27"],"id":"UA-1617392","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617392/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617392/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 420,677 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS\" [38958074]",null],["EDRPOU code","38958074",null],["Buyer","KP \"ZHytomyrvodokanal\" [03344065] · 2023-07-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 420,677",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1617392",null],["Reference","2023-07-27",null]],"summary":"6 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 420,677 UAH","entity":"720591f2"},"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":"2023-07-27","ref":"UA-2023-07-27-007213-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-007213-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":66924,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-007257-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-007257-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":66535.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-007288-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-007288-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":67182,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-007368-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-007368-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":98988,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-007399-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-007399-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":68475.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-007320-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-007320-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":52572,"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/splitday/UA-1617393/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617393/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521150/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521150/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617392/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617392/index.json"}