{"record":{"code":"UA-1632414","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ELITHRUP\" [43186968]","buyer":"KP \"ZHytomyrvodokanal\" [03344065] · 2023-02-22","amount":2323053.55,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-22"],"id":"UA-1632414","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632414/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632414/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-22: each < 1,500,000 UAH, together 2,323,054 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ELITHRUP\" [43186968]",null],["EDRPOU code","43186968",null],["Buyer","KP \"ZHytomyrvodokanal\" [03344065] · 2023-02-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,323,054",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1632414",null],["Reference","2023-02-22",null]],"summary":"4 contracts without a procedure on one day 2023-02-22: each < 1,500,000 UAH, together 2,323,054 UAH","entity":"e6259827"},"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":"2023-02-22","ref":"UA-2023-02-22-007110-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-007110-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ELITHRUP [43186968]","amount":834359.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-22-007182-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-007182-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ELITHRUP [43186968]","amount":18086.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-22-007324-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-007324-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ELITHRUP [43186968]","amount":1439032.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-22-007453-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-007453-a","buyer":"KP \"ZHytomyrvodokanal [03344065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ELITHRUP [43186968]","amount":31575,"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/amend/UA-02525/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02525/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632414/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632414/index.json"}