{"record":{"code":"UA-1617552","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALBA - TEKHSERVIS\" [34744043]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" SUMSKOI MISKOI RADY [05519480] · 2024-01-09","amount":368988,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-09"],"id":"UA-1617552","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617552/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617552/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 368,988 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALBA - TEKHSERVIS\" [34744043]",null],["EDRPOU code","34744043",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" SUMSKOI MISKOI RADY [05519480] · 2024-01-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 368,988",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1617552",null],["Reference","2024-01-09",null]],"summary":"4 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 368,988 UAH","entity":"875f0106"},"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":"2024-01-09","ref":"UA-2024-01-09-001129-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-001129-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" SUMSKOI MISKOI RADY [05519480]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALBA - TEKHSERVIS [34744043]","amount":99996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-001572-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-001572-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" SUMSKOI MISKOI RADY [05519480]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALBA - TEKHSERVIS [34744043]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-005038-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-005038-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" SUMSKOI MISKOI RADY [05519480]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALBA - TEKHSERVIS [34744043]","amount":87996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-11-005421-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-005421-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" SUMSKOI MISKOI RADY [05519480]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALBA - TEKHSERVIS [34744043]","amount":81996,"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/dasu/UA-43286/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43286/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521172/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521172/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617552/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617552/index.json"}