{"record":{"code":"UA-1618008","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITOP\" [43541154]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555] · 2023-04-13","amount":4877000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-13"],"id":"UA-1618008","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618008/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618008/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-13: each < 1,500,000 UAH, together 4,877,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITOP\" [43541154]",null],["EDRPOU code","43541154",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555] · 2023-04-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,877,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1618008",null],["Reference","2023-04-13",null]],"summary":"4 contracts without a procedure on one day 2023-04-13: each < 1,500,000 UAH, together 4,877,000 UAH","entity":"6281c383"},"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":"2023-04-13","ref":"UA-2023-04-13-009904-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-009904-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITOP [43541154]","amount":410000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-010069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-010069-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITOP [43541154]","amount":1490000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-010146-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-010146-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITOP [43541154]","amount":1482000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-010206-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-010206-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITOP [43541154]","amount":1495000,"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-2571891/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571891/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571890/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571890/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571894/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571894/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618007/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618007/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618009/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618009/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618010/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618010/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521232/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521232/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521233/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521233/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521234/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521234/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618008/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618008/index.json"}