{"record":{"code":"UA-1609708","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] · 2024-03-26","amount":448035.27,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2024-03-26"],"id":"UA-1609708","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609708/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609708/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2024-03-26: each < 200,000 UAH, together 448,035 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] · 2024-03-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 448,035",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1609708",null],["Reference","2024-03-26",null]],"summary":"12 contracts without a procedure on one day 2024-03-26: each < 200,000 UAH, together 448,035 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":"2024-03-26","ref":"UA-2024-03-27-004831-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-004831-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":62395.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-26","ref":"UA-2024-03-27-008321-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-008321-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","supplier":"TOV \"SE INZHYNIRINH [44105036]","amount":73381.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-26","ref":"UA-2024-03-27-008444-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-008444-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. 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