{"record":{"code":"UA-1605886","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KM ENERDZHI\" [43252113]","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · 2022-12-15","amount":2400000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-15"],"id":"UA-1605886","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605886/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605886/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-15: each < 1,500,000 UAH, together 2,400,000 UAH.","facts":[["Company / subject","TOV \"KM ENERDZHI\" [43252113]",null],["EDRPOU code","43252113",null],["Buyer","KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · 2022-12-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,400,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1605886",null],["Reference","2022-12-15",null]],"summary":"2 contracts without a procedure on one day 2022-12-15: each < 1,500,000 UAH, together 2,400,000 UAH","entity":"504731a3"},"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":"2022-12-15","ref":"UA-2022-12-15-022005-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-022005-a","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","supplier":"TOV \"KM ENERDZHI [43252113]","amount":1200000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-12-20-008784-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-008784-a","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","supplier":"TOV \"KM ENERDZHI [43252113]","amount":1200000,"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-2324346/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2324346/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605884/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605884/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605885/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605885/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31975/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31975/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31973/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31973/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31974/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31974/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519616/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519616/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01191/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01191/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01192/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01192/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605886/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605886/index.json"}