{"record":{"code":"UA-1616776","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP\" [36441934]","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh\" [39764457] · 2024-01-10","amount":695998,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-01-10"],"id":"UA-1616776","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616776/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616776/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-01-10: each < 200,000 UAH, together 695,998 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP\" [36441934]",null],["EDRPOU code","36441934",null],["Buyer","Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh\" [39764457] · 2024-01-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 695,998",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1616776",null],["Reference","2024-01-10",null]],"summary":"8 contracts without a procedure on one day 2024-01-10: each < 200,000 UAH, together 695,998 UAH","entity":"59c3d052"},"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":"2024-01-10","ref":"UA-2024-01-12-001076-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-001076-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP [36441934]","amount":99999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-12-001276-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-001276-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP [36441934]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-12-001398-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-001398-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP [36441934]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-12-001740-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-001740-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP [36441934]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-18-002956-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-002956-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP [36441934]","amount":99999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-18-003255-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-003255-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP [36441934]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-18-003506-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-003506-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP [36441934]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-18-003859-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-003859-a","buyer":"Komunalne pidpryiemstvo \"Znam'ianskyi kombinat komunalnykh posluh [39764457]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AV METAL HRUP [36441934]","amount":99000,"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. 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