{"record":{"code":"UA-1618420","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BAHLII-KHI\" [42586084]","buyer":"Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · 2023-08-16","amount":2539704,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-16"],"id":"UA-1618420","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618420/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618420/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-16: each < 1,500,000 UAH, together 2,539,704 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BAHLII-KHI\" [42586084]",null],["EDRPOU code","42586084",null],["Buyer","Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · 2023-08-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,539,704",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1618420",null],["Reference","2023-08-16",null]],"summary":"2 contracts without a procedure on one day 2023-08-16: each < 1,500,000 UAH, together 2,539,704 UAH","entity":"046be0bd"},"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":"2023-08-16","ref":"UA-2023-08-16-004256-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-004256-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BAHLII-KHI [42586084]","amount":1458888,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-16-004521-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-004521-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BAHLII-KHI [42586084]","amount":1080816,"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-2329326/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329326/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2572746/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2572746/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618421/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618421/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38565/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38565/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618420/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618420/index.json"}