{"record":{"code":"UA-1610597","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TEKHNIKABUD I K\" [40437384]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2024-12-05","amount":2971036.19,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-05"],"id":"UA-1610597","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610597/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610597/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-12-05: each < 1,500,000 UAH, together 2,971,036 UAH.","facts":[["Company / subject","TOV \"TEKHNIKABUD I K\" [40437384]",null],["EDRPOU code","40437384",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2024-12-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,971,036",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1610597",null],["Reference","2024-12-05",null]],"summary":"2 contracts without a procedure on one day 2024-12-05: each < 1,500,000 UAH, together 2,971,036 UAH","entity":"d65f53ea"},"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":"2024-12-05","ref":"UA-2024-12-05-009403-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-009403-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","amount":1498318.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-05","ref":"UA-2024-12-05-010904-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-010904-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","amount":1472717.76,"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/bigdirect/UA-12644/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12644/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12642/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12642/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12641/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12641/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12643/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12643/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610597/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610597/index.json"}