{"record":{"code":"UA-1641684","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr\" [32490244]","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385] · 2023-06-15","amount":1513000,"currency":"UAH","records":50,"found":"2026-10-04","refs":["2023-06-15"],"id":"UA-1641684","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641684/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641684/index.json","why":"Indicator “Contract splitting on one day”: 50 contracts without a procedure on one day 2023-06-15: each < 1,500,000 UAH, together 1,513,000 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr\" [32490244]",null],["EDRPOU code","32490244",null],["Buyer","Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385] · 2023-06-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,513,000",null],["Records behind the indicator","50",null],["Found","4 October 2026",null],["Code","UA-1641684",null],["Reference","2023-06-15",null]],"summary":"50 contracts without a procedure on one day 2023-06-15: each < 1,500,000 UAH, together 1,513,000 UAH","entity":"7da1bd83"},"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":"2023-06-15","ref":"UA-2023-06-16-008344-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-008344-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-008587-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-008587-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-008676-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-008676-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-008772-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-008772-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-008886-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-008886-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-009012-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-009012-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-009125-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-009125-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-009231-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-009231-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-009315-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-009315-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-009404-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-009404-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Epitsentr [32490244]","amount":10000,"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/splitday/UA-1641685/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641685/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524411/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524411/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641684/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641684/index.json"}