{"record":{"code":"UA-1608425","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"PROEKT INVEUT KHKHI\" [32521649]","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raionu m. Odesy\" [40703130] · 2023-02-20","amount":479762,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-02-20"],"id":"UA-1608425","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608425/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-02-20: each < 200,000 UAH, together 479,762 UAH.","facts":[["Company / subject","TOV \"PROEKT INVEUT KHKHI\" [32521649]",null],["EDRPOU code","32521649",null],["Buyer","Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raionu m. Odesy\" [40703130] · 2023-02-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 479,762",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1608425",null],["Reference","2023-02-20",null]],"summary":"13 contracts without a procedure on one day 2023-02-20: each < 200,000 UAH, together 479,762 UAH","entity":"f5cdc963"},"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":"2023-02-20","ref":"UA-2023-02-21-010517-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-010517-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":35088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-21-010928-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-010928-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":83325,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-21-011210-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-011210-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":33120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-21-011472-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-011472-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":7788,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-22-001895-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-001895-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":1350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-22-004074-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-004074-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":14964,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-22-004394-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-004394-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-22-007565-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-007565-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":5184,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-22-007869-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-007869-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":45265,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-22-007988-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-007988-a","buyer":"Komunalna ustanova \"TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130]","supplier":"TOV \"PROEKT INVEST KHKHI [32521649]","amount":28647,"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-1600496/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600496/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613028/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613028/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608424/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608424/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519934/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519934/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520557/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520557/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519932/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519932/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519933/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519933/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608425/index.json"}