{"record":{"code":"UA-1611627","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KHARZBUT\" [36627379]","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud\" [31733547] · 2022-12-09","amount":381133.8,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-12-09"],"id":"UA-1611627","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611627/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611627/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-12-09: each < 200,000 UAH, together 381,134 UAH.","facts":[["Company / subject","TOV \"KHARZBUT\" [36627379]",null],["EDRPOU code","36627379",null],["Buyer","Komunalne pidpryiemstvo \"KHarkivzhylbud\" [31733547] · 2022-12-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 381,134",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1611627",null],["Reference","2022-12-09",null]],"summary":"10 contracts without a procedure on one day 2022-12-09: each < 200,000 UAH, together 381,134 UAH","entity":"f61864f6"},"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":"2022-12-09","ref":"UA-2022-12-20-000466-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-000466-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":8100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-000858-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-000858-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":22830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-001590-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-001590-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":151716,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-002186-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-002186-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":117738,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-002804-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-002804-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":5640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-003635-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-003635-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":1344.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-004387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-004387-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":22980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-005108-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-005108-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":21013.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-006795-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-006795-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":29100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-20-007126-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-007126-a","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"TOV \"KHARZBUT [36627379]","amount":672,"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-1611627/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611627/index.json"}