{"record":{"code":"UA-1613950","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV KOMINVIEST [18019170]","buyer":"DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · 2023-11-13","amount":2636064,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-13"],"id":"UA-1613950","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613950/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613950/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-13: each < 1,500,000 UAH, together 2,636,064 UAH.","facts":[["Company / subject","TOV KOMINVIEST [18019170]",null],["EDRPOU code","18019170",null],["Buyer","DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · 2023-11-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,636,064",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1613950",null],["Reference","2023-11-13",null]],"summary":"2 contracts without a procedure on one day 2023-11-13: each < 1,500,000 UAH, together 2,636,064 UAH","entity":"0da3ac74"},"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":"2023-11-13","ref":"UA-2023-11-13-016157-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-016157-a","buyer":"DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567]","supplier":"TOV KOMINVIEST [18019170]","amount":1318032,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-016512-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-016512-a","buyer":"DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567]","supplier":"TOV \"KOMINVIEST [18019170]","amount":1318032,"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-2324353/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2324353/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-245655/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-245655/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605934/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605934/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613950/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613950/index.json"}