{"record":{"code":"UA-1602675","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Bahlii -XI\" [42586084]","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2023-11-28","amount":2338232.42,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-28"],"id":"UA-1602675","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602675/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602675/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-28: each < 1,500,000 UAH, together 2,338,232 UAH.","facts":[["Company / subject","TOV \"Bahlii -XI\" [42586084]",null],["EDRPOU code","42586084",null],["Buyer","Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2023-11-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,338,232",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602675",null],["Reference","2023-11-28",null]],"summary":"3 contracts without a procedure on one day 2023-11-28: each < 1,500,000 UAH, together 2,338,232 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":"2023-11-28","ref":"UA-2023-11-28-006851-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-006851-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":901061.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-007830-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-007830-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":662738.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-008251-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-008251-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"Bahlii -XI [42586084]","amount":774432.19,"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-1602672/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602672/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-1602675/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602675/index.json"}