{"record":{"code":"UA-1610719","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TORHOVYI DIM \"IAKHONT\" [38517114]","buyer":"KP Ivankivske komunalne upravlinnia vodnoho hospodarstva [30869595] · 2022-08-03","amount":364756.98,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-08-03"],"id":"UA-1610719","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610719/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610719/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-08-03: each < 200,000 UAH, together 364,757 UAH.","facts":[["Company / subject","TOV \"TORHOVYI DIM \"IAKHONT\" [38517114]",null],["EDRPOU code","38517114",null],["Buyer","KP Ivankivske komunalne upravlinnia vodnoho hospodarstva [30869595] · 2022-08-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 364,757",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1610719",null],["Reference","2022-08-03",null]],"summary":"2 contracts without a procedure on one day 2022-08-03: each < 200,000 UAH, together 364,757 UAH","entity":"b21d1ac8"},"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":"2022-08-03","ref":"UA-2022-08-04-001524-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-001524-a","buyer":"KP Ivankivske komunalne upravlinnia vodnoho hospodarstva [30869595]","supplier":"TOV \"TORHOVYI DIM \"IAKHONT [38517114]","amount":197262,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-03","ref":"UA-2022-08-04-005247-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-005247-a","buyer":"KP Ivankivske komunalne upravlinnia vodnoho hospodarstva [30869595]","supplier":"TOV \"TORHOVYI DIM \"IAKHONT [38517114]","amount":167494.98,"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/splitday/UA-1610719/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610719/index.json"}