{"record":{"code":"UA-1558388","indicator":"Contract splitting on one day","class_b":false,"subject":"KP «Miskvodokanal\" [03352455]","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia\" [02000381] · 2024-01-31","amount":1928948.3199999998,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-31"],"id":"UA-1558388","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558388/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558388/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-31: each < 1,500,000 UAH, together 1,928,948 UAH.","facts":[["Company / subject","KP «Miskvodokanal\" [03352455]",null],["EDRPOU code","03352455",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia\" [02000381] · 2024-01-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,928,948",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1558388",null],["Reference","2024-01-31",null]],"summary":"2 contracts without a procedure on one day 2024-01-31: each < 1,500,000 UAH, together 1,928,948 UAH","entity":"2b2959c2"},"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":"2024-01-31","ref":"UA-2024-01-31-010591-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-010591-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia [02000381]","supplier":"KP «Miskvodokanal [03352455]","amount":1000080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-010091-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-010091-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia [02000381]","supplier":"KP «Miskvodokanal [03352455]","amount":959040,"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/duplicate/UA-129978/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-129978/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558387/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558387/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558388/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558388/index.json"}