{"record":{"code":"UA-1620431","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHIM\" [44322406]","buyer":"Komunalne pidpryiemstvo \"ZHovtovodskyi Vodokanal\" Dnipropetrovskoi oblasnoi rady [32182594] · 2023-01-10","amount":2601245.09,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-10"],"id":"UA-1620431","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620431/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620431/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-10: each < 1,500,000 UAH, together 2,601,245 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHIM\" [44322406]",null],["EDRPOU code","44322406",null],["Buyer","Komunalne pidpryiemstvo \"ZHovtovodskyi Vodokanal\" Dnipropetrovskoi oblasnoi rady [32182594] · 2023-01-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,601,245",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1620431",null],["Reference","2023-01-10",null]],"summary":"2 contracts without a procedure on one day 2023-01-10: each < 1,500,000 UAH, together 2,601,245 UAH","entity":"486ad2d0"},"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":"2023-01-10","ref":"UA-2023-01-10-003961-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-003961-a","buyer":"Komunalne pidpryiemstvo \"ZHovtovodskyi Vodokanal\" Dnipropetrovskoi oblasnoi rady [32182594]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHIM [44322406]","amount":1400000.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-10-004942-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-004942-a","buyer":"Komunalne pidpryiemstvo \"ZHovtovodskyi Vodokanal\" Dnipropetrovskoi oblasnoi rady [32182594]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHIM [44322406]","amount":1319999.86,"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-2577708/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2577708/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2577710/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2577710/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39218/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39218/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39221/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39221/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39219/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39219/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39217/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39217/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39220/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39220/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14613/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14613/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02044/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02044/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02046/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02046/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02045/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02045/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02043/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02043/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02041/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02041/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02042/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02042/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620431/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620431/index.json"}