{"record":{"code":"UA-1610817","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Tankriabud3\" [44915410]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098] · 2023-07-24","amount":1836424,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-07-24"],"id":"UA-1610817","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610817/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610817/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-24: each < 1,500,000 UAH, together 1,836,424 UAH.","facts":[["Company / subject","TOV \"Tankriabud3\" [44915410]",null],["EDRPOU code","44915410",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098] · 2023-07-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,836,424",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1610817",null],["Reference","2023-07-24",null]],"summary":"3 contracts without a procedure on one day 2023-07-24: each < 1,500,000 UAH, together 1,836,424 UAH","entity":"8ce291bb"},"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":"2023-07-24","ref":"UA-2023-07-25-002690-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-002690-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098]","supplier":"TOV \"Tankriabud3 [44915410]","amount":785320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-003108-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-003108-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098]","supplier":"TOV \"Tankriabud3 [44915410]","amount":532850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-003989-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-003989-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098]","supplier":"TOV \"Tankriabud3 [44915410]","amount":518254,"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/edr-newborn/UA-1707636/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707636/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708099/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708099/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707637/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707637/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707708/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707708/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707709/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707709/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707710/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707710/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00312/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610817/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610817/index.json"}