{"record":{"code":"UA-1633956","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRPROMTEKHNAHLIAD\" [42436670]","buyer":"KPTM \"Kryvorizhteplomerezha\" [03342184] · 2023-04-10","amount":433180.48,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-10"],"id":"UA-1633956","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633956/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633956/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-10: each < 200,000 UAH, together 433,180 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRPROMTEKHNAHLIAD\" [42436670]",null],["EDRPOU code","42436670",null],["Buyer","KPTM \"Kryvorizhteplomerezha\" [03342184] · 2023-04-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 433,180",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1633956",null],["Reference","2023-04-10",null]],"summary":"4 contracts without a procedure on one day 2023-04-10: each < 200,000 UAH, together 433,180 UAH","entity":"c297b542"},"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":"2023-04-10","ref":"UA-2023-04-13-000865-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-000865-a","buyer":"KPTM \"Kryvorizhteplomerezha [03342184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRPROMTEKHNAHLIAD [42436670]","amount":124963.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-13-001007-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-001007-a","buyer":"KPTM \"Kryvorizhteplomerezha [03342184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRPROMTEKHNAHLIAD [42436670]","amount":91626.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-20-011137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-011137-a","buyer":"KPTM \"Kryvorizhteplomerezha [03342184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRPROMTEKHNAHLIAD [42436670]","amount":124963.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-20-011254-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-011254-a","buyer":"KPTM \"Kryvorizhteplomerezha [03342184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRPROMTEKHNAHLIAD [42436670]","amount":91626.48,"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-2336209/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336209/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640981/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640981/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633955/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633955/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633956/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633956/index.json"}