{"record":{"code":"UA-1608673","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Platinum AH\" [44890737]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2024-03-05","amount":452016,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-03-05"],"id":"UA-1608673","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608673/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608673/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-03-05: each < 200,000 UAH, together 452,016 UAH.","facts":[["Company / subject","TOV \"Platinum AH\" [44890737]",null],["EDRPOU code","44890737",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2024-03-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 452,016",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1608673",null],["Reference","2024-03-05",null]],"summary":"4 contracts without a procedure on one day 2024-03-05: each < 200,000 UAH, together 452,016 UAH","entity":"7ef9fa1f"},"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":"2024-03-05","ref":"UA-2024-03-05-007731-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-007731-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV \"Platinum AH [44890737]","amount":72083,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-008610-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-008610-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV \"Platinum AH [44890737]","amount":145896,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-009565-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-009565-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV \"Platinum AH [44890737]","amount":60772,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-011037-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-011037-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV \"Platinum AH [44890737]","amount":173265,"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-1608673/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608673/index.json"}