{"record":{"code":"UA-1604502","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Dorstroi Montazh Kyiv\" [44567938]","buyer":"Komunalne pidpryiemstvo \"CHUHUIVTEPLO\" [35944142] · 2023-12-11","amount":1718365.2,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-11"],"id":"UA-1604502","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604502/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604502/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-11: each < 1,500,000 UAH, together 1,718,365 UAH.","facts":[["Company / subject","TOV \"Dorstroi Montazh Kyiv\" [44567938]",null],["EDRPOU code","44567938",null],["Buyer","Komunalne pidpryiemstvo \"CHUHUIVTEPLO\" [35944142] · 2023-12-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,718,365",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1604502",null],["Reference","2023-12-11",null]],"summary":"4 contracts without a procedure on one day 2023-12-11: each < 1,500,000 UAH, together 1,718,365 UAH","entity":"e4d88190"},"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":"2023-12-11","ref":"UA-2023-12-13-005313-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-005313-a","buyer":"Komunalne pidpryiemstvo \"CHUHUIVTEPLO [35944142]","supplier":"TOV \" Dorstroi Montazh Kyiv [44567938]","amount":398582.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-13-005699-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-005699-a","buyer":"Komunalne pidpryiemstvo \"CHUHUIVTEPLO [35944142]","supplier":"TOV  \"Dorstroi Montazh Kyiv [44567938]","amount":468911.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-13-004933-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-004933-a","buyer":"Komunalne pidpryiemstvo \"CHUHUIVTEPLO [35944142]","supplier":"TOV \"Dorstroi Montazh Kyiv [44567938]","amount":320467.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-13-006180-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-006180-a","buyer":"Komunalne pidpryiemstvo \"CHUHUIVTEPLO [35944142]","supplier":"TOV \" Dorstroi Montazh Kyiv [44567938]","amount":530403.46,"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-2557068/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2557068/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535105/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535105/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2534715/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2534715/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612612/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604262/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604262/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604263/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604263/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31366/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31366/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604502/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604502/index.json"}