{"record":{"code":"UA-1618706","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMK SPETSBUDHRUP\" [42678508]","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128] · 2023-04-05","amount":1661938.03,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-05"],"id":"UA-1618706","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618706/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618706/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-05: each < 1,500,000 UAH, together 1,661,938 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMK SPETSBUDHRUP\" [42678508]",null],["EDRPOU code","42678508",null],["Buyer","Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128] · 2023-04-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,661,938",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1618706",null],["Reference","2023-04-05",null]],"summary":"2 contracts without a procedure on one day 2023-04-05: each < 1,500,000 UAH, together 1,661,938 UAH","entity":"b0ebaee3"},"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":"2023-04-05","ref":"UA-2023-04-05-004749-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-004749-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMK SPETSBUDHRUP [42678508]","amount":289941.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-05-007305-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-007305-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMK SPETSBUDHRUP [42678508]","amount":1372846.3,"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/court/UA-2279397/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279397/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618707/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618707/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38637/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38637/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-1618706/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618706/index.json"}