{"record":{"code":"UA-1602380","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BK Dorbut 23\" [45386338]","buyer":"KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · 2023-11-21","amount":799803,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-11-21"],"id":"UA-1602380","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602380/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602380/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 799,803 UAH.","facts":[["Company / subject","TOV \"BK Dorbut 23\" [45386338]",null],["EDRPOU code","45386338",null],["Buyer","KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · 2023-11-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 799,803",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1602380",null],["Reference","2023-11-21",null]],"summary":"4 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 799,803 UAH","entity":"cbf89cc3"},"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":"2023-11-21","ref":"UA-2023-11-23-007065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-007065-a","buyer":"KP Zalishchytske miske komunalne pidpryiemstvo [39864333]","supplier":"TOV \"BK Dorbut 23 [45386338]","amount":199966,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-23-007561-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-007561-a","buyer":"KP Zalishchytske miske komunalne pidpryiemstvo [39864333]","supplier":"TOV \"BK Dorbut 23 [45386338]","amount":199972,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-23-008186-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-008186-a","buyer":"KP Zalishchytske miske komunalne pidpryiemstvo [39864333]","supplier":"TOV \"BK Dorbut 23 [45386338]","amount":199880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-23-008400-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-008400-a","buyer":"KP Zalishchytske miske komunalne pidpryiemstvo [39864333]","supplier":"TOV \"BK Dorbut 23 [45386338]","amount":199985,"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-2530440/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2530440/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519177/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519177/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706380/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706380/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602380/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602380/index.json"}