{"record":{"code":"UA-1545701","indicator":"Contract splitting on one day","class_b":false,"subject":"DP \"KHarkivskyi oblavtodor\" Vidkrytoho Aktsionernoho Tovarystva \"Derzhavna Aktsionerna Kompaniia \"Avtomobilni dorohy Ukrainy\" [31941174]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2023-08-07","amount":711960.12,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-08-07"],"id":"UA-1545701","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545701/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545701/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-07: each < 200,000 UAH, together 711,960 UAH.","facts":[["Company / subject","DP \"KHarkivskyi oblavtodor\" Vidkrytoho Aktsionernoho Tovarystva \"Derzhavna Aktsionerna Kompaniia \"Avtomobilni dorohy Ukrainy\" [31941174]",null],["EDRPOU code","31941174",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2023-08-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 711,960",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1545701",null],["Reference","2023-08-07",null]],"summary":"5 contracts without a procedure on one day 2023-08-07: each < 200,000 UAH, together 711,960 UAH","entity":"a48d6028"},"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":"2023-08-07","ref":"UA-2023-08-07-006574-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-006574-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"DP \"KHarkivskyi oblavtodor\" Vidkrytoho Aktsionernoho Tovarystva \"Derzhavna Aktsionerna Kompaniia \"Avtomobilni dorohy Uk… [31941174]","amount":109748.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-07-007662-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-007662-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"DP \"KHarkivskyi oblavtodor\" Vidkrytoho Aktsionernoho Tovarystva \"Derzhavna Aktsionerna Kompaniia \"Avtomobilni dorohy Uk… [31941174]","amount":199799.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-07-008546-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-008546-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"DP \"KHarkivskyi oblavtodor\" Vidkrytoho Aktsionernoho Tovarystva \"Derzhavna Aktsionerna Kompaniia \"Avtomobilni dorohy Uk… [31941174]","amount":168844.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-07-010440-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-010440-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"DP \"KHarkivskyi oblavtodor\" Vidkrytoho Aktsionernoho Tovarystva \"Derzhavna Aktsionerna Kompaniia \"Avtomobilni dorohy Uk… [31941174]","amount":39397.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-08-000234-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-000234-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"DP \"KHarkivskyi oblavtodor\" Vidkrytoho Aktsionernoho Tovarystva \"Derzhavna Aktsionerna Kompaniia \"Avtomobilni dorohy Uk… [31941174]","amount":194170.82,"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-1545702/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545702/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266293/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266293/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545701/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545701/index.json"}