{"record":{"code":"UA-1626210","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL\" [13339007]","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho\"  [33126849] · 2022-05-10","amount":364717.16,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-05-10"],"id":"UA-1626210","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626210/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626210/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-05-10: each < 200,000 UAH, together 364,717 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL\" [13339007]",null],["EDRPOU code","13339007",null],["Buyer","Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho\"  [33126849] · 2022-05-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 364,717",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1626210",null],["Reference","2022-05-10",null]],"summary":"9 contracts without a procedure on one day 2022-05-10: each < 200,000 UAH, together 364,717 UAH","entity":"0b59325f"},"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":"2022-05-10","ref":"UA-2022-05-12-004876-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-004876-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":18647.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-004919-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-004919-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":31984.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-004984-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-004984-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":49332.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-004450-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-004450-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":49332.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-005055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-005055-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":35958.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-005228-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-005228-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":49601.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-005173-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-005173-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":31984.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-005279-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-005279-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":48543.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-005133-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-005133-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHISTRAL [13339007]","amount":49332.46,"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-1626213/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626213/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626212/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626212/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522380/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522380/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522381/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522381/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522379/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522379/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626210/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626210/index.json"}