{"record":{"code":"UA-1630905","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAILENT-INVEUT\" [43751339]","buyer":"Pokrovskteplomerezha [32213475] · 2022-10-19","amount":2862000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-10-19"],"id":"UA-1630905","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630905/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630905/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-19: each < 1,500,000 UAH, together 2,862,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAILENT-INVEUT\" [43751339]",null],["EDRPOU code","43751339",null],["Buyer","Pokrovskteplomerezha [32213475] · 2022-10-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,862,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1630905",null],["Reference","2022-10-19",null]],"summary":"2 contracts without a procedure on one day 2022-10-19: each < 1,500,000 UAH, together 2,862,000 UAH","entity":"b3ad41ad"},"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":"2022-10-19","ref":"UA-2022-10-19-010643-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-19-010643-a","buyer":"Pokrovskteplomerezha [32213475]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAILENT-INVEST [43751339]","amount":1431000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-21-000028-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-000028-a","buyer":"Pokrovskteplomerezha [32213475]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAILENT-INVEST [43751339]","amount":1431000,"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/court/UA-23527/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23527/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630905/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630905/index.json"}