{"record":{"code":"UA-1619116","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA \"EKO-SERVIS\" [41032882]","buyer":"KP \"ZHEK-1\" [38337163] · 2023-09-08","amount":556148.2,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-08"],"id":"UA-1619116","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619116/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619116/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-08: each < 200,000 UAH, together 556,148 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA \"EKO-SERVIS\" [41032882]",null],["EDRPOU code","41032882",null],["Buyer","KP \"ZHEK-1\" [38337163] · 2023-09-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 556,148",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1619116",null],["Reference","2023-09-08",null]],"summary":"4 contracts without a procedure on one day 2023-09-08: each < 200,000 UAH, together 556,148 UAH","entity":"02f2c870"},"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":"2023-09-08","ref":"UA-2023-09-08-002354-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-002354-a","buyer":"KP \"ZHEK-1 [38337163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA \"EKO-SERVIS [41032882]","amount":144145.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-08-002455-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-002455-a","buyer":"KP \"ZHEK-1 [38337163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA \"EKO-SERVIS [41032882]","amount":133928.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-12-000282-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-000282-a","buyer":"KP \"ZHEK-1 [38337163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA \"EKO-SERVIS [41032882]","amount":144145.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-12-000340-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-000340-a","buyer":"KP \"ZHEK-1 [38337163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA \"EKO-SERVIS [41032882]","amount":133928.59,"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-38927/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38927/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-1619116/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619116/index.json"}