{"record":{"code":"UA-1620926","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HORYZONT PROIEKT\" [31659923]","buyer":"Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627] · 2024-03-07","amount":378072,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-03-07"],"id":"UA-1620926","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620926/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620926/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 378,072 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HORYZONT PROIEKT\" [31659923]",null],["EDRPOU code","31659923",null],["Buyer","Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627] · 2024-03-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 378,072",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1620926",null],["Reference","2024-03-07",null]],"summary":"3 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 378,072 UAH","entity":"15e3b80c"},"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":"2024-03-07","ref":"UA-2024-03-12-006304-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-12-006304-a","buyer":"Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HORYZONT PROIEKT [31659923]","amount":121752,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-13-004072-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-13-004072-a","buyer":"Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HORYZONT PROIEKT [31659923]","amount":106800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-13-004369-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-13-004369-a","buyer":"Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HORYZONT PROIEKT [31659923]","amount":149520,"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/split/UA-1521616/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521616/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620926/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620926/index.json"}