{"record":{"code":"UA-1640173","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" MalynEnerhoinvest\" [37555721]","buyer":"Vykonkom Malynskoi miskoi rady [04053364] · 2023-02-16","amount":1546945,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-02-16"],"id":"UA-1640173","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640173/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-16: each < 1,500,000 UAH, together 1,546,945 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \" MalynEnerhoinvest\" [37555721]",null],["EDRPOU code","37555721",null],["Buyer","Vykonkom Malynskoi miskoi rady [04053364] · 2023-02-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,546,945",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1640173",null],["Reference","2023-02-16",null]],"summary":"3 contracts without a procedure on one day 2023-02-16: each < 1,500,000 UAH, together 1,546,945 UAH","entity":"e1e25161"},"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":"2023-02-16","ref":"UA-2023-02-17-000825-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-000825-a","title":"DK 021:2015:90430000-0 – Posluhy z vidvedennia stichnykh vod, posluhy z tsentralizovanoho vodovidvedennia","buyer":"Vykonkom Malynskoi miskoi rady [04053364]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" MalynEnerhoinvest [37555721]","amount":66165,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-17-001070-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-001070-a","title":"DK 021:2015:65110000-7 Rozpodil vody, posluhy tsentralizovanoho vodopostachannia","buyer":"Vykonkom Malynskoi miskoi rady [04053364]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" MalynEnerhoinvest [37555721]","amount":38835,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-17-011154-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-011154-a","title":"DK 021:2015:09320000-8 – Para, hariacha voda ta pov’iazana produktsiia, a same posluha z postachannia teplovoi enerhii","buyer":"Vykonkom Malynskoi miskoi rady [04053364]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" MalynEnerhoinvest [37555721]","amount":1441945,"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/tax-debt/UA-2276437/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276437/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640173/index.json"}