{"record":{"code":"UA-1609693","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SE INZHYNIRINH\" [44105036]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2024-02-01","amount":433892.1,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2024-02-01"],"id":"UA-1609693","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609693/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609693/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 433,892 UAH.","facts":[["Company / subject","TOV \"SE INZHYNIRINH\" [44105036]",null],["EDRPOU code","44105036",null],["Buyer","Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2024-02-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 433,892",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1609693",null],["Reference","2024-02-01",null]],"summary":"11 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 433,892 UAH","entity":"c4f574a9"},"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":"2024-02-01","ref":"UA-2024-02-05-000278-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-000278-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. 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Kyieva [39605452]","supplier":"TOV \"SE INZHYNIRINH [44105036]","amount":83936.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-05-009269-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-009269-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SE INZHYNIRINH [44105036]","amount":29826.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-05-009549-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-009549-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. 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