{"record":{"code":"UA-1607149","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"METRO KESH END KERI UKRAINA\" [32049199]","buyer":"OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097] · 2022-01-04","amount":366500,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2022-01-04"],"id":"UA-1607149","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607149/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607149/index.json","why":"Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2022-01-04: each < 200,000 UAH, together 366,500 UAH.","facts":[["Company / subject","TOV \"METRO KESH END KERI UKRAINA\" [32049199]",null],["EDRPOU code","32049199",null],["Buyer","OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097] · 2022-01-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 366,500",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-1607149",null],["Reference","2022-01-04",null]],"summary":"23 contracts without a procedure on one day 2022-01-04: each < 200,000 UAH, together 366,500 UAH","entity":"7cd5f296"},"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":"2022-01-04","ref":"UA-2022-01-06-000713-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000713-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-06-000727-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000727-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-10-000023-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000023-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-10-000064-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000064-b","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-10-000060-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000060-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-10-000166-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000166-b","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-10-000197-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000197-b","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-10-000169-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000169-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-10-000324-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000324-b","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-10-000292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000292-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"METRO KESH END KERI UKRAINA [32049199]","amount":16500,"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-1607148/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607148/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607147/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607147/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614725/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614725/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519789/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519789/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520810/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520810/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520717/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520717/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607149/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607149/index.json"}