{"record":{"code":"UA-1640487","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh\" [43282698]","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · 2023-11-13","amount":423613.98,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-11-13"],"id":"UA-1640487","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640487/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640487/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-11-13: each < 200,000 UAH, together 423,614 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh\" [43282698]",null],["EDRPOU code","43282698",null],["Buyer","Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · 2023-11-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 423,614",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1640487",null],["Reference","2023-11-13",null]],"summary":"15 contracts without a procedure on one day 2023-11-13: each < 200,000 UAH, together 423,614 UAH","entity":"3ed247a2"},"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":"2023-11-13","ref":"UA-2023-11-14-000822-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-000822-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":25372.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-000969-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-000969-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":30387.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-001125-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-001125-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":30350.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-001257-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-001257-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":23686.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-001423-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-001423-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":31401.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-001670-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-001670-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":30332.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-001935-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-001935-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":31629.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-002162-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-002162-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":23978.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-002507-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-002507-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":23686.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-002730-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-002730-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Akvatekhmontazh [43282698]","amount":23686.32,"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-2631896/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631896/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524259/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524259/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524260/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524260/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524258/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524258/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640487/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640487/index.json"}