{"record":{"code":"UA-1560394","indicator":"Contract splitting on one day","class_b":false,"subject":"Komunalne Pidpryiemstvo \"Naberezhne\" [35452222]","buyer":"USATIVSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04377888] · 2023-10-09","amount":516981.28,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-09"],"id":"UA-1560394","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1560394/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1560394/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 516,981 UAH.","facts":[["Company / subject","Komunalne Pidpryiemstvo \"Naberezhne\" [35452222]",null],["EDRPOU code","35452222",null],["Buyer","USATIVSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04377888] · 2023-10-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 516,981",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1560394",null],["Reference","2023-10-09",null]],"summary":"3 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 516,981 UAH","entity":"1ece842c"},"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":"2023-10-09","ref":"UA-2023-10-09-013874-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-013874-a","buyer":"USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888]","supplier":"Komunalne Pidpryiemstvo \"Naberezhne [35452222]","amount":199810.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-013886-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-013886-a","buyer":"USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888]","supplier":"Komunalne Pidpryiemstvo \"Naberezhne [35452222]","amount":134731.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-013893-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-013893-a","buyer":"USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888]","supplier":"Komunalne Pidpryiemstvo \"Naberezhne [35452222]","amount":182439.6,"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/court/UA-2277872/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277872/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1560394/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1560394/index.json"}