{"record":{"code":"UA-1600720","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IBK\"SMART RENOVEISHEN\" [42855266]","buyer":"Komunalne pidpryiemstvo \"Upravlinnia miskym hospodarstvom\" Vyshnevoi miskoi rady Buchanskoho  raionu Kyivskoi oblasti [34778905] · 2023-05-19","amount":397625.86,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-05-19"],"id":"UA-1600720","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600720/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600720/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-19: each < 200,000 UAH, together 397,626 UAH.","facts":[["Company / subject","TOV \"IBK\"SMART RENOVEISHEN\" [42855266]",null],["EDRPOU code","42855266",null],["Buyer","Komunalne pidpryiemstvo \"Upravlinnia miskym hospodarstvom\" Vyshnevoi miskoi rady Buchanskoho  raionu Kyivskoi oblasti [34778905] · 2023-05-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 397,626",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1600720",null],["Reference","2023-05-19",null]],"summary":"4 contracts without a procedure on one day 2023-05-19: each < 200,000 UAH, together 397,626 UAH","entity":"14f77731"},"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":"2023-05-19","ref":"UA-2023-05-23-011455-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-011455-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia miskym hospodarstvom\" Vyshnevoi miskoi rady Buchanskoho  raionu Kyivskoi oblasti [34778905]","supplier":"TOV \"IBK\"SMART RENOVEISHEN [42855266]","amount":99469.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-23-011627-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-011627-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia miskym hospodarstvom\" Vyshnevoi miskoi rady Buchanskoho  raionu Kyivskoi oblasti [34778905]","supplier":"TOV \"IBK\"SMART RENOVEISHEN [42855266]","amount":99427.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-23-011865-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-011865-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia miskym hospodarstvom\" Vyshnevoi miskoi rady Buchanskoho  raionu Kyivskoi oblasti [34778905]","supplier":"TOV \"IBK\"SMART RENOVEISHEN [42855266]","amount":99385.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-23-012055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-012055-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia miskym hospodarstvom\" Vyshnevoi miskoi rady Buchanskoho  raionu Kyivskoi oblasti [34778905]","supplier":"TOV \"IBK\"SMART RENOVEISHEN [42855266]","amount":99343.54,"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/plan-late/UA-2526249/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2526249/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556467/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556467/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2526250/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2526250/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257165/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257165/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612206/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612206/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600702/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600702/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600717/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600717/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600716/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600716/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600719/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600719/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600715/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600715/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600718/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600718/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600703/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600703/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519006/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519006/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600720/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600720/index.json"}