{"record":{"code":"UA-1611717","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KHmilnytska budivelna kompaniia\" [34680933]","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · 2023-08-09","amount":2919042.4,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-09"],"id":"UA-1611717","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611717/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611717/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-09: each < 1,500,000 UAH, together 2,919,042 UAH.","facts":[["Company / subject","TOV \"KHmilnytska budivelna kompaniia\" [34680933]",null],["EDRPOU code","34680933",null],["Buyer","Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · 2023-08-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,919,042",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1611717",null],["Reference","2023-08-09",null]],"summary":"2 contracts without a procedure on one day 2023-08-09: each < 1,500,000 UAH, together 2,919,042 UAH","entity":"40738f5c"},"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":"2023-08-09","ref":"UA-2023-08-09-009245-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-009245-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]","supplier":"TOV \"KHmilnytska budivelna kompaniia [34680933]","amount":1460300.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-09","ref":"UA-2023-08-09-009432-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-009432-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]","supplier":"TOV \"KHmilnytska budivelna kompaniia [34680933]","amount":1458741.41,"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-1611715/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611715/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611719/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611719/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611720/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611720/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611716/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611716/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611718/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611718/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611669/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611669/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35932/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35932/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520344/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520344/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520345/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520345/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520343/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520343/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520337/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520337/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611717/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611717/index.json"}