{"record":{"code":"UA-1615529","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON» [24133438]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-08-30","amount":789335.79,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-30"],"id":"UA-1615529","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615529/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615529/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-30: each < 200,000 UAH, together 789,336 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON» [24133438]",null],["EDRPOU code","24133438",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-08-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 789,336",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1615529",null],["Reference","2023-08-30",null]],"summary":"4 contracts without a procedure on one day 2023-08-30: each < 200,000 UAH, together 789,336 UAH","entity":"99a6272d"},"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":"2023-08-30","ref":"UA-2023-08-30-000451-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-000451-a","title":"Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Astronomichna, 35-D, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi sp…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438]","amount":199402.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-000632-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-000632-a","title":"Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Zernova, 55, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spetsializ…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438]","amount":199921.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-000654-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-000654-a","title":"Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Peremohy, 78-B, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spetsia…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438]","amount":198360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-000799-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-000799-a","title":"Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Petra Hryhorenka, 10, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi s…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438]","amount":191652.63,"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-1615530/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615530/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522316/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522316/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615529/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615529/index.json"}