{"record":{"code":"UA-1632406","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVF \"FORTUNA\" [42937060]","buyer":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · 2023-02-23","amount":1715504.19,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-02-23"],"id":"UA-1632406","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632406/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632406/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 1,715,504 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVF \"FORTUNA\" [42937060]",null],["EDRPOU code","42937060",null],["Buyer","SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · 2023-02-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,715,504",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1632406",null],["Reference","2023-02-23",null]],"summary":"3 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 1,715,504 UAH","entity":"e586a1f4"},"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":"2023-02-23","ref":"UA-2023-02-28-000267-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-000267-a","buyer":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVF \"FORTUNA [42937060]","amount":602877.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-02-28-000385-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-000385-a","buyer":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVF \"FORTUNA [42937060]","amount":715640.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-02-28-000527-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-000527-a","buyer":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVF \"FORTUNA [42937060]","amount":396986.58,"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-2608229/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608229/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632406/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632406/index.json"}