{"record":{"code":"UA-1636176","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «CHERKASYENERHOZBUT»  [42474208]","buyer":"ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · 2022-03-16","amount":1630798.52,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-16"],"id":"UA-1636176","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636176/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636176/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-16: each < 1,500,000 UAH, together 1,630,799 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «CHERKASYENERHOZBUT»  [42474208]",null],["EDRPOU code","42474208",null],["Buyer","ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · 2022-03-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,630,799",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1636176",null],["Reference","2022-03-16",null]],"summary":"2 contracts without a procedure on one day 2022-03-16: each < 1,500,000 UAH, together 1,630,799 UAH","entity":"fbc8e1c4"},"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":"2022-03-16","ref":"UA-2022-03-18-002214-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-002214-a","buyer":"ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «CHERKASYENERHOZBUT [42474208]","amount":1016910.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-03-18-002321-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-002321-a","buyer":"ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «CHERKASYENERHOZBUT [42474208]","amount":613888.08,"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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