{"record":{"code":"UA-1617721","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANTAL-ENERHO\" [39037813]","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102] · 2023-08-15","amount":2998804.8,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-08-15"],"id":"UA-1617721","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617721/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617721/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-15: each < 1,500,000 UAH, together 2,998,805 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANTAL-ENERHO\" [39037813]",null],["EDRPOU code","39037813",null],["Buyer","Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102] · 2023-08-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,998,805",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1617721",null],["Reference","2023-08-15",null]],"summary":"5 contracts without a procedure on one day 2023-08-15: each < 1,500,000 UAH, together 2,998,805 UAH","entity":"18220c51"},"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":"2023-08-15","ref":"UA-2023-08-22-003474-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-003474-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANTAL-ENERHO [39037813]","amount":518116.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-22-004387-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-004387-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANTAL-ENERHO [39037813]","amount":186854.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-22-006528-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-006528-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANTAL-ENERHO [39037813]","amount":592681.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-22-006621-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-006621-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANTAL-ENERHO [39037813]","amount":1322544,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-22-006684-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-006684-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANTAL-ENERHO [39037813]","amount":378608.4,"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-2571251/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571251/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617721/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617721/index.json"}