{"record":{"code":"UA-1633936","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRNAFTA-POSTACH\" [43012009]","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136] · 2023-04-07","amount":1830000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-07"],"id":"UA-1633936","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633936/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633936/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-07: each < 1,500,000 UAH, together 1,830,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRNAFTA-POSTACH\" [43012009]",null],["EDRPOU code","43012009",null],["Buyer","Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136] · 2023-04-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,830,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1633936",null],["Reference","2023-04-07",null]],"summary":"2 contracts without a procedure on one day 2023-04-07: each < 1,500,000 UAH, together 1,830,000 UAH","entity":"e1d803b7"},"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":"2023-04-07","ref":"UA-2023-04-11-002133-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-002133-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRNAFTA-POSTACH [43012009]","amount":940000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-11-002512-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-002512-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRNAFTA-POSTACH [43012009]","amount":890000,"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. 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