{"record":{"code":"UA-1620437","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHAUS\" [35904141]","buyer":"Viiskova chastyna A 2007 [08209107] · 2023-08-08","amount":569545.4,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-08-08"],"id":"UA-1620437","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620437/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620437/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-08: each < 200,000 UAH, together 569,545 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHAUS\" [35904141]",null],["EDRPOU code","35904141",null],["Buyer","Viiskova chastyna A 2007 [08209107] · 2023-08-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 569,545",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1620437",null],["Reference","2023-08-08",null]],"summary":"6 contracts without a procedure on one day 2023-08-08: each < 200,000 UAH, together 569,545 UAH","entity":"98a40a26"},"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":"2023-08-08","ref":"UA-2023-08-17-000197-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-000197-a","buyer":"Viiskova chastyna A 2007 [08209107]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHAUS [35904141]","amount":75440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-17-000270-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-000270-a","buyer":"Viiskova chastyna A 2007 [08209107]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHAUS [35904141]","amount":143862.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-17-001142-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-001142-a","buyer":"Viiskova chastyna A 2007 [08209107]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHAUS [35904141]","amount":56144.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-17-001415-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-001415-a","buyer":"Viiskova chastyna A 2007 [08209107]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHAUS [35904141]","amount":34446,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-18-003838-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-003838-a","buyer":"Viiskova chastyna A 2007 [08209107]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHAUS [35904141]","amount":129991,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-18-005122-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-005122-a","buyer":"Viiskova chastyna A 2007 [08209107]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HIDROKHAUS [35904141]","amount":129661.5,"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-1620440/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620440/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620433/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620433/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521564/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521564/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521563/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521563/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620437/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620437/index.json"}