{"record":{"code":"UA-1631652","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA KOMPANIIA \"ENERHOSERVIS\" [37812094]","buyer":"Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · 2023-09-12","amount":400760.44999999995,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-12"],"id":"UA-1631652","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631652/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631652/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-12: each < 200,000 UAH, together 400,760 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA KOMPANIIA \"ENERHOSERVIS\" [37812094]",null],["EDRPOU code","37812094",null],["Buyer","Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · 2023-09-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 400,760",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1631652",null],["Reference","2023-09-12",null]],"summary":"3 contracts without a procedure on one day 2023-09-12: each < 200,000 UAH, together 400,760 UAH","entity":"52963359"},"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":"2023-09-12","ref":"UA-2023-09-12-006944-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-006944-a","buyer":"Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA KOMPANIIA \"ENERHOSERVIS [37812094]","amount":140928.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-09-12-007175-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-007175-a","buyer":"Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA KOMPANIIA \"ENERHOSERVIS [37812094]","amount":124095.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-09-12-007000-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-007000-a","buyer":"Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA KOMPANIIA \"ENERHOSERVIS [37812094]","amount":135736.8,"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-1631651/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631651/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631649/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631649/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631652/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631652/index.json"}