{"record":{"code":"UA-1607883","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"OBLBUDDOR\" [45083972]","buyer":"Mashivske zhytlovo-komunalne hospodarstvo [37022779] · 2023-06-29","amount":1330444.28,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-06-29"],"id":"UA-1607883","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607883/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607883/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-29: each < 200,000 UAH, together 1,330,444 UAH.","facts":[["Company / subject","TOV \"OBLBUDDOR\" [45083972]",null],["EDRPOU code","45083972",null],["Buyer","Mashivske zhytlovo-komunalne hospodarstvo [37022779] · 2023-06-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,330,444",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1607883",null],["Reference","2023-06-29",null]],"summary":"7 contracts without a procedure on one day 2023-06-29: each < 200,000 UAH, together 1,330,444 UAH","entity":"95ccb220"},"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":"2023-06-29","ref":"UA-2023-06-30-007044-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007044-a","buyer":"Mashivske zhytlovo-komunalne hospodarstvo [37022779]","supplier":"TOV \"OBLBUDDOR [45083972]","amount":192511.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-29","ref":"UA-2023-06-30-007873-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007873-a","buyer":"Mashivske zhytlovo-komunalne hospodarstvo [37022779]","supplier":"TOV \"OBLBUDDOR [45083972]","amount":198423.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-29","ref":"UA-2023-06-30-008102-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-008102-a","buyer":"Mashivske zhytlovo-komunalne hospodarstvo [37022779]","supplier":"TOV \"OBLBUDDOR [45083972]","amount":199385.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-29","ref":"UA-2023-06-30-008335-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-008335-a","buyer":"Mashivske zhytlovo-komunalne hospodarstvo [37022779]","supplier":"TOV \"OBLBUDDOR [45083972]","amount":188884.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-29","ref":"UA-2023-07-04-007655-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-007655-a","buyer":"Mashivske zhytlovo-komunalne hospodarstvo [37022779]","supplier":"TOV \"OBLBUDDOR [45083972]","amount":187691.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-29","ref":"UA-2023-07-04-008202-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-008202-a","buyer":"Mashivske zhytlovo-komunalne hospodarstvo [37022779]","supplier":"TOV \"OBLBUDDOR [45083972]","amount":187062.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-29","ref":"UA-2023-07-04-009914-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-009914-a","buyer":"Mashivske zhytlovo-komunalne hospodarstvo [37022779]","supplier":"TOV \"OBLBUDDOR [45083972]","amount":176484.68,"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-2544468/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2544468/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608074/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608074/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608075/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608075/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607884/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607884/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607885/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607885/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607886/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607886/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33196/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33196/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-1519860/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519860/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519887/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519887/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707249/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707249/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607883/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607883/index.json"}