{"record":{"code":"UA-1633590","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRUSKAVETSKYI VODOKANAL\" [33086713]","buyer":"Derzhavne nekomertsiine pidpryiemstvo \"Truskavetskyi sanatorii \"Batkivshchyna\" [02770239] · 2024-01-24","amount":1520320,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-24"],"id":"UA-1633590","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633590/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633590/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-24: each < 1,500,000 UAH, together 1,520,320 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRUSKAVETSKYI VODOKANAL\" [33086713]",null],["EDRPOU code","33086713",null],["Buyer","Derzhavne nekomertsiine pidpryiemstvo \"Truskavetskyi sanatorii \"Batkivshchyna\" [02770239] · 2024-01-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,520,320",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1633590",null],["Reference","2024-01-24",null]],"summary":"2 contracts without a procedure on one day 2024-01-24: each < 1,500,000 UAH, together 1,520,320 UAH","entity":"19edd5e3"},"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":"2024-01-24","ref":"UA-2024-01-24-008445-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-008445-a","buyer":"Derzhavne nekomertsiine pidpryiemstvo \"Truskavetskyi sanatorii \"Batkivshchyna [02770239]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRUSKAVETSKYI VODOKANAL [33086713]","amount":1194417.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-24","ref":"UA-2024-01-24-009028-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-009028-a","buyer":"Derzhavne nekomertsiine pidpryiemstvo \"Truskavetskyi sanatorii \"Batkivshchyna [02770239]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRUSKAVETSKYI VODOKANAL [33086713]","amount":356825.28,"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-1633592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633592/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633589/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633589/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633591/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633591/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276392/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276392/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633590/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633590/index.json"}