{"record":{"code":"UA-1616104","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHINIRINH TORH HRUP\" [43480041]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY\" [37490818] · 2023-10-18","amount":1796149.1400000001,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-18"],"id":"UA-1616104","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616104/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616104/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-18: each < 1,500,000 UAH, together 1,796,149 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHINIRINH TORH HRUP\" [43480041]",null],["EDRPOU code","43480041",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY\" [37490818] · 2023-10-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,796,149",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1616104",null],["Reference","2023-10-18",null]],"summary":"3 contracts without a procedure on one day 2023-10-18: each < 1,500,000 UAH, together 1,796,149 UAH","entity":"d7704729"},"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":"2023-10-18","ref":"UA-2023-10-18-009852-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-009852-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY [37490818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHINIRINH TORH HRUP [43480041]","amount":390572.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-18-010110-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-010110-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY [37490818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHINIRINH TORH HRUP [43480041]","amount":556282.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-18-010430-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-010430-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY [37490818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHINIRINH TORH HRUP [43480041]","amount":849294.73,"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-1616104/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616104/index.json"}