{"record":{"code":"UA-1609312","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Raiahroshliakhbud\" [03580073]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALYN\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · 2023-05-11","amount":599489,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-11"],"id":"UA-1609312","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609312/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 599,489 UAH.","facts":[["Company / subject","TOV \"Raiahroshliakhbud\" [03580073]",null],["EDRPOU code","03580073",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MALYN\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · 2023-05-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 599,489",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1609312",null],["Reference","2023-05-11",null]],"summary":"3 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 599,489 UAH","entity":"0081780a"},"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":"2023-05-11","ref":"UA-2023-05-11-004563-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-004563-a","title":"Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi  Lysenka v m. Malyn","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALYN\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081]","supplier":"TOV \"Raiahroshliakhbud [03580073]","amount":199882,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-008183-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-008183-a","title":"Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi  Niny Sosninoi v m. Malyn","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALYN\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081]","supplier":"TOV \"Raiahroshliakhbud [03580073]","amount":199785,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-008998-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-008998-a","title":"Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi  Lysenka v m. Malyn","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALYN\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081]","supplier":"TOV \"Raiahroshliakhbud [03580073]","amount":199822,"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-2547713/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2547713/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609319/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609319/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609316/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609316/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609320/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609320/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609315/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609315/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609318/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609318/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609314/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609314/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609317/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609317/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609313/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609313/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609311/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609311/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37345/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37345/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-1520075/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520075/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520076/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520076/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520074/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520074/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269853/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269853/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609312/index.json"}