{"record":{"code":"UA-1619103","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK\" [32359092]","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi\" [31679569] · 2023-01-17","amount":459500,"currency":"UAH","records":37,"found":"2026-10-04","refs":["2023-01-17"],"id":"UA-1619103","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619103/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619103/index.json","why":"Indicator “Contract splitting on one day”: 37 contracts without a procedure on one day 2023-01-17: each < 200,000 UAH, together 459,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK\" [32359092]",null],["EDRPOU code","32359092",null],["Buyer","Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi\" [31679569] · 2023-01-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 459,500",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-1619103",null],["Reference","2023-01-17",null]],"summary":"37 contracts without a procedure on one day 2023-01-17: each < 200,000 UAH, together 459,500 UAH","entity":"86c4321a"},"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":"2023-01-17","ref":"UA-2023-01-17-008911-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-008911-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-17-009283-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-009283-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":1000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-17-009460-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-009460-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-17-010836-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-010836-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-17-011191-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-011191-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-18-000147-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-000147-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-18-000159-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-000159-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-18-000165-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-000165-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-18-000170-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-000170-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-18-000181-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-000181-a","buyer":"Pervomaiske komunalne pidpryiemstvo \"Teplomerezhi [31679569]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYK [32359092]","amount":10000,"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-1619101/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619101/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521413/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521413/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619103/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619103/index.json"}