{"record":{"code":"UA-1601356","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"AVTODAR\" [39630740]","buyer":"KP \"Komunalnyk\" [03348643] · 2023-07-24","amount":807985.11,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-07-24"],"id":"UA-1601356","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601356/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601356/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-07-24: each < 200,000 UAH, together 807,985 UAH.","facts":[["Company / subject","TOV \"AVTODAR\" [39630740]",null],["EDRPOU code","39630740",null],["Buyer","KP \"Komunalnyk\" [03348643] · 2023-07-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 807,985",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1601356",null],["Reference","2023-07-24",null]],"summary":"14 contracts without a procedure on one day 2023-07-24: each < 200,000 UAH, together 807,985 UAH","entity":"806526c1"},"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":"2023-07-24","ref":"UA-2023-07-25-001640-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-001640-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTODAR [39630740]","amount":48998.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-001996-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-001996-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTODAR [39630740]","amount":59997.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-002512-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-002512-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTO DAR [39630740]","amount":98999.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-002965-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-002965-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTO DAR [39630740]","amount":48999.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-003695-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-003695-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTO DAR [39630740]","amount":48996.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-004473-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-004473-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTO DAR [39630740]","amount":48999.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-007223-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-007223-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTODAR [39630740]","amount":48999.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-007592-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-007592-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTO DAR [39630740]","amount":59999.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-009891-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-009891-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTODAR [39630740]","amount":48999.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-010232-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-010232-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"TOV \"AVTO DAR [39630740]","amount":98999.47,"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-1601864/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601864/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519108/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519108/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519061/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519061/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601356/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601356/index.json"}