{"record":{"code":"UA-1618944","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ZHYTLOPROMBUD-8\" [05409952]","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal\" [31448144] · 2023-02-24","amount":3032536.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-24"],"id":"UA-1618944","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618944/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618944/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 3,032,536 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ZHYTLOPROMBUD-8\" [05409952]",null],["EDRPOU code","05409952",null],["Buyer","Miske komunalne pidpryiemstvo \"Mykolaivvodokanal\" [31448144] · 2023-02-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,032,536",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1618944",null],["Reference","2023-02-24",null]],"summary":"4 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 3,032,536 UAH","entity":"9302b1e5"},"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":"2023-02-24","ref":"UA-2023-03-07-010226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-010226-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ZHYTLOPROMBUD-8 [05409952]","amount":911760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-09-003505-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-003505-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ZHYTLOPROMBUD-8 [05409952]","amount":408554,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-09-003649-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-003649-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ZHYTLOPROMBUD-8 [05409952]","amount":413246.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-10-001338-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-001338-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ZHYTLOPROMBUD-8 [05409952]","amount":1298976,"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-2329503/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329503/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573869/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573869/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329504/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329504/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573867/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573867/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-269940/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-269940/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14265/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14265/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14266/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14266/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14264/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14264/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14261/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14261/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14263/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14263/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14262/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14262/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14260/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14260/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00128/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00128/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618944/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618944/index.json"}