{"record":{"code":"UA-1605801","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KAILAS 2007\" [35567183]","buyer":"Komunalne pidpryiemstvo \"Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia\" [03350083] · 2023-03-09","amount":399737.9,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-09"],"id":"UA-1605801","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605801/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605801/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 399,738 UAH.","facts":[["Company / subject","TOV \"KAILAS 2007\" [35567183]",null],["EDRPOU code","35567183",null],["Buyer","Komunalne pidpryiemstvo \"Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia\" [03350083] · 2023-03-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,738",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1605801",null],["Reference","2023-03-09",null]],"summary":"2 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 399,738 UAH","entity":"27d0eb1d"},"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":"2023-03-09","ref":"UA-2023-03-09-005060-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-005060-a","buyer":"Komunalne pidpryiemstvo \"Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083]","supplier":"TOV \"KAILAS 2007 [35567183]","amount":199995.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-09-005641-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-005641-a","buyer":"Komunalne pidpryiemstvo \"Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083]","supplier":"TOV \"KAILAS 2007 [35567183]","amount":199742.4,"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/splitday/UA-1605801/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605801/index.json"}