{"record":{"code":"UA-1608856","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Proekt Invest KHKHI\" [32521649]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi miskoi rady [05497258] · 2023-01-30","amount":399237.78,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-01-30"],"id":"UA-1608856","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608856/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608856/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 399,238 UAH.","facts":[["Company / subject","TOV \"Proekt Invest KHKHI\" [32521649]",null],["EDRPOU code","32521649",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi miskoi rady [05497258] · 2023-01-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,238",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1608856",null],["Reference","2023-01-30",null]],"summary":"13 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 399,238 UAH","entity":"e4eea1da"},"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":"2023-01-30","ref":"UA-2023-02-01-003075-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-003075-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":1932,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-003879-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-003879-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":6930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-004632-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-004632-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-005299-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-005299-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":23400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-005913-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-005913-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":18552.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-006571-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-006571-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":387,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-007074-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-007074-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":92190,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-007398-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-007398-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":88596,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-007779-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-007779-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":6750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-008936-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-008936-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi misk… [05497258]","supplier":"TOV \"Proekt Invest KHKHI [32521649]","amount":1980,"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/duplicate/UA-250843/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-250843/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608860/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608860/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33904/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33904/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-33896/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33896/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-33897/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33897/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-1519991/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519991/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519993/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519993/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519992/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519992/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519989/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519989/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520750/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520750/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519990/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519990/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01404/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01404/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608856/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608856/index.json"}