{"record":{"code":"UA-1617393","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS\" [38958074]","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771] · 2023-08-21","amount":1138639.2,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-08-21"],"id":"UA-1617393","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617393/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617393/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-08-21: each < 200,000 UAH, together 1,138,639 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS\" [38958074]",null],["EDRPOU code","38958074",null],["Buyer","Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771] · 2023-08-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,138,639",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1617393",null],["Reference","2023-08-21",null]],"summary":"10 contracts without a procedure on one day 2023-08-21: each < 200,000 UAH, together 1,138,639 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":"2023-08-21","ref":"UA-2023-08-21-004509-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-004509-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":95312,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-004699-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-004699-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":114926.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-006067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-006067-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":141406.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-006375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-006375-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":125947.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-006545-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-006545-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":96682,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-006838-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-006838-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":102460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-007847-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-007847-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":115614.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-008226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-008226-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":127954.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-008482-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-008482-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":109373.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-008905-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-008905-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVATERM-ALIANS [38958074]","amount":108962.2,"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-1617392/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617392/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-1617393/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617393/index.json"}