{"record":{"code":"UA-1608433","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"PROEKTNA HRUPA \"NASH DIM\" [43017068]","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2023-05-04","amount":629391.6,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-05-04"],"id":"UA-1608433","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608433/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608433/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-05-04: each < 200,000 UAH, together 629,392 UAH.","facts":[["Company / subject","TOV \"PROEKTNA HRUPA \"NASH DIM\" [43017068]",null],["EDRPOU code","43017068",null],["Buyer","Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2023-05-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 629,392",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1608433",null],["Reference","2023-05-04",null]],"summary":"9 contracts without a procedure on one day 2023-05-04: each < 200,000 UAH, together 629,392 UAH","entity":"c386bff8"},"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":"2023-05-04","ref":"UA-2023-05-18-008933-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-008933-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-18-009259-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-009259-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-18-009537-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-009537-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-18-009814-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-009814-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-18-010120-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-010120-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-18-010501-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-010501-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-18-010741-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-010741-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-18-010984-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-010984-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-18-014892-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-014892-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"TOV \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":69932.4,"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/plan-late/UA-2545938/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2545938/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608437/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608437/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608435/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608435/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608439/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608439/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608438/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608438/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608434/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608434/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608436/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608436/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608432/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608432/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33768/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33768/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-33767/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33767/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-1519938/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519938/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519937/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519937/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608433/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608433/index.json"}