{"record":{"code":"UA-1604542","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"EVEREUT KONSTRAKSHN\" [40547504]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-01-17","amount":1502251.78,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-17"],"id":"UA-1604542","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604542/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604542/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-17: each < 1,500,000 UAH, together 1,502,252 UAH.","facts":[["Company / subject","TOV \"EVEREUT KONSTRAKSHN\" [40547504]",null],["EDRPOU code","40547504",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-01-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,502,252",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1604542",null],["Reference","2024-01-17",null]],"summary":"2 contracts without a procedure on one day 2024-01-17: each < 1,500,000 UAH, together 1,502,252 UAH","entity":"56a6e08d"},"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":"2024-01-17","ref":"UA-2024-01-25-014465-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-014465-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV \"EVEREST KONSTRAKSHN [40547504]","amount":1471927.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-17","ref":"UA-2024-01-25-014683-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-014683-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV \"EVEREST KONSTRAKSHN [40547504]","amount":30324,"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/duplicate/UA-243707/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243707/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13325/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13325/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13327/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13327/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13324/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13324/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13328/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13328/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13326/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13326/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11765/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11765/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11767/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11767/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11768/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11768/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11764/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11764/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11766/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11766/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11760/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11760/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11762/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11762/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11763/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11763/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604542/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604542/index.json"}