{"record":{"code":"UA-1626357","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS\" [43318624]","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha\" [04654336] · 2022-12-13","amount":527673.65,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-12-13"],"id":"UA-1626357","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626357/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626357/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-12-13: each < 200,000 UAH, together 527,674 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS\" [43318624]",null],["EDRPOU code","43318624",null],["Buyer","Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha\" [04654336] · 2022-12-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 527,674",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1626357",null],["Reference","2022-12-13",null]],"summary":"7 contracts without a procedure on one day 2022-12-13: each < 200,000 UAH, together 527,674 UAH","entity":"9b3fc6ed"},"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":"2022-12-13","ref":"UA-2022-12-13-010089-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-010089-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS [43318624]","amount":75381.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-011503-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-011503-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS [43318624]","amount":75381.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-012251-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-012251-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS [43318624]","amount":75381.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-013283-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-013283-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS [43318624]","amount":75381.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-014379-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-014379-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS [43318624]","amount":75381.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-015889-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-015889-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS [43318624]","amount":75381.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-018086-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-018086-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKHAHON BTS [43318624]","amount":75381.95,"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-1626357/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626357/index.json"}