{"record":{"code":"UA-1602672","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Bahlii -XI\" [42586084]","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2023-08-10","amount":3772195.2,"currency":"UAH","records":29,"found":"2026-10-04","refs":["2023-08-10"],"id":"UA-1602672","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602672/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602672/index.json","why":"Indicator “Contract splitting on one day”: 29 contracts without a procedure on one day 2023-08-10: each < 1,500,000 UAH, together 3,772,195 UAH.","facts":[["Company / subject","TOV \"Bahlii -XI\" [42586084]",null],["EDRPOU code","42586084",null],["Buyer","Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2023-08-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,772,195",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","UA-1602672",null],["Reference","2023-08-10",null]],"summary":"29 contracts without a procedure on one day 2023-08-10: each < 1,500,000 UAH, together 3,772,195 UAH","entity":"27c70c9b"},"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":"2023-08-10","ref":"UA-2023-08-15-005175-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-005175-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":70030.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-009888-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-009888-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":143733.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-010222-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-010222-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":132172.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-011491-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-011491-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":132942,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-011848-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-011848-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":69788.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-012944-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-012944-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":189337.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-013231-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-013231-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":69800.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-013535-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-013535-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":89136,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-013804-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-013804-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":81393.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-17-006448-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-006448-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":108248.4,"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/plan-late/UA-2530777/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2530777/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602674/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602674/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602675/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602675/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602676/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602676/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519235/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519235/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602672/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602672/index.json"}