{"record":{"code":"UA-1586207","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT\" [38052867]","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · 2023-03-21","amount":370000,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-03-21"],"id":"UA-1586207","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586207/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586207/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-03-21: each < 200,000 UAH, together 370,000 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"AKMARIT\" [38052867]",null],["EDRPOU code","38052867",null],["Buyer","KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · 2023-03-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 370,000",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1586207",null],["Reference","2023-03-21",null]],"summary":"12 contracts without a procedure on one day 2023-03-21: each < 200,000 UAH, together 370,000 UAH","entity":"03609ed1"},"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":"2023-03-21","ref":"UA-2023-03-23-003287-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003287-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":2659.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-003398-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003398-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-003478-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003478-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-003577-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003577-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":742,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-003662-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003662-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":392,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-003783-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003783-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":5710,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-003909-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003909-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":17027.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-004152-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-004152-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":39829.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-004415-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-004415-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":78435.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-23-007952-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-007952-a","buyer":"KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKMARIT [38052867]","amount":25031.4,"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-1586207/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586207/index.json"}