{"record":{"code":"UA-1609570","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SANTEKH ENERHO\" [43325851]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2024-02-19","amount":456673.27999999997,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-02-19"],"id":"UA-1609570","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609570/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609570/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 456,673 UAH.","facts":[["Company / subject","TOV \"SANTEKH ENERHO\" [43325851]",null],["EDRPOU code","43325851",null],["Buyer","Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2024-02-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 456,673",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1609570",null],["Reference","2024-02-19",null]],"summary":"8 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 456,673 UAH","entity":"2a11ba39"},"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":"2024-02-19","ref":"UA-2024-02-20-009943-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-009943-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SANTEKH ENERHO [43325851]","amount":77872.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-20-010086-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-010086-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SANTEKH ENERHO [43325851]","amount":119927.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-20-010182-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-010182-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SANTEKH ENERHO [43325851]","amount":54996.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-20-010320-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-010320-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SANTEKH ENERHO [43325851]","amount":31706.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-20-010800-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-010800-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SANTEKH ENERHO [43325851]","amount":43782.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-20-010914-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-010914-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SANTEKH ENERHO [43325851]","amount":32854.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-20-011026-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-011026-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SANTEKH ENERHO [43325851]","amount":43090.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-20-011142-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-011142-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SANTEKH ENERHO [43325851]","amount":52442.74,"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-2548242/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2548242/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609529/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609529/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609565/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609565/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609522/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609522/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609540/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609540/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609548/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609548/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520102/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520102/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520104/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520104/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520101/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520101/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520103/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520103/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609570/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609570/index.json"}