{"record":{"code":"UA-1614618","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV KHARKIVENERHOKOMPLEKT [42707632]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · 2025-07-09","amount":5882051.43,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-07-09"],"id":"UA-1614618","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614618/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614618/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2025-07-09: each < 1,500,000 UAH, together 5,882,051 UAH.","facts":[["Company / subject","TOV KHARKIVENERHOKOMPLEKT [42707632]",null],["EDRPOU code","42707632",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · 2025-07-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,882,051",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1614618",null],["Reference","2025-07-09",null]],"summary":"4 contracts without a procedure on one day 2025-07-09: each < 1,500,000 UAH, together 5,882,051 UAH","entity":"d8296bf2"},"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":"2025-07-09","ref":"UA-2025-07-09-002349-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-07-09-002349-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096]","amount":1497098.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-07-09","ref":"UA-2025-07-09-004662-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-07-09-004662-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096]","amount":1389595.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-07-09","ref":"UA-2025-07-09-006251-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-09-006251-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096]","amount":1498474.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-07-09","ref":"UA-2025-07-09-007251-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-07-09-007251-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096]","amount":1496882.72,"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-2291974/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291974/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2553859/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2553859/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613457/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613457/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614617/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613456/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613456/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613455/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613455/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613454/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613454/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613458/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613458/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520613/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520613/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520795/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520795/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520612/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520612/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520794/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520794/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520611/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520611/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614618/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614618/index.json"}