{"record":{"code":"UA-1632331","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TAIPA\" [41578989]","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha\" [04654336] · 2023-04-11","amount":2762340.46,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-04-11"],"id":"UA-1632331","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632331/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632331/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-11: each < 1,500,000 UAH, together 2,762,340 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TAIPA\" [41578989]",null],["EDRPOU code","41578989",null],["Buyer","Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha\" [04654336] · 2023-04-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,762,340",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1632331",null],["Reference","2023-04-11",null]],"summary":"3 contracts without a procedure on one day 2023-04-11: each < 1,500,000 UAH, together 2,762,340 UAH","entity":"7a108b55"},"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":"2023-04-11","ref":"UA-2023-04-12-001405-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-001405-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TAIPA [41578989]","amount":720917.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-002376-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-002376-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TAIPA [41578989]","amount":1047307.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-003312-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-003312-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TAIPA [41578989]","amount":994115.88,"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/plan-late/UA-2607728/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2607728/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632331/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632331/index.json"}