{"record":{"code":"UA-1620196","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODOKANAL ZYMNA VODA\" [31145258]","buyer":"Zymnovodivska silska rada [04372282] · 2023-04-05","amount":675832.49,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-05"],"id":"UA-1620196","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620196/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620196/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-05: each < 200,000 UAH, together 675,832 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODOKANAL ZYMNA VODA\" [31145258]",null],["EDRPOU code","31145258",null],["Buyer","Zymnovodivska silska rada [04372282] · 2023-04-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 675,832",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1620196",null],["Reference","2023-04-05",null]],"summary":"4 contracts without a procedure on one day 2023-04-05: each < 200,000 UAH, together 675,832 UAH","entity":"604f4035"},"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":"2023-04-05","ref":"UA-2023-04-05-000796-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-000796-a","buyer":"Zymnovodivska silska rada [04372282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODOKANAL ZYMNA VODA [31145258]","amount":152648.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-05-001697-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-001697-a","buyer":"Zymnovodivska silska rada [04372282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODOKANAL ZYMNA VODA [31145258]","amount":173910.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-05-002220-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-002220-a","buyer":"Zymnovodivska silska rada [04372282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODOKANAL ZYMNA VODA [31145258]","amount":149544.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-05-002775-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-002775-a","buyer":"Zymnovodivska silska rada [04372282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODOKANAL ZYMNA VODA [31145258]","amount":199729.1,"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-1620201/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620201/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620199/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620199/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37848/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37848/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521540/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521540/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521539/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521539/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521538/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521538/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620196/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620196/index.json"}