{"record":{"code":"UA-1612612","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «DORSTROI MONTAZH KYIV» [44567938]","buyer":"Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · 2023-11-20","amount":2689340.83,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-20"],"id":"UA-1612612","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612612/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-20: each < 1,500,000 UAH, together 2,689,341 UAH.","facts":[["Company / subject","TOV «DORSTROI MONTAZH KYIV» [44567938]",null],["EDRPOU code","44567938",null],["Buyer","Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · 2023-11-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,689,341",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1612612",null],["Reference","2023-11-20",null]],"summary":"3 contracts without a procedure on one day 2023-11-20: each < 1,500,000 UAH, together 2,689,341 UAH","entity":"e4d88190"},"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":"2023-11-20","ref":"UA-2023-11-22-000996-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-000996-a","buyer":"Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162]","supplier":"TOV «DORSTROI MONTAZH KYIV [44567938]","amount":1346731.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-22-000940-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-000940-a","buyer":"Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162]","supplier":"TOV «DORSTROI MONTAZH KYIV [44567938]","amount":769502.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-22-001076-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-001076-a","buyer":"Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162]","supplier":"TOV «DORSTROI MONTAZH KYIV [44567938]","amount":1070737.42,"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/plan-late/UA-2557068/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2557068/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535105/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535105/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2534715/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2534715/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604262/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604262/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604263/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604263/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604502/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604502/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31366/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31366/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612612/index.json"}