{"record":{"code":"UA-1619293","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS\" [44220386]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020] · 2023-11-22","amount":424982.01999999996,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-11-22"],"id":"UA-1619293","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619293/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619293/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-11-22: each < 200,000 UAH, together 424,982 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS\" [44220386]",null],["EDRPOU code","44220386",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020] · 2023-11-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 424,982",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1619293",null],["Reference","2023-11-22",null]],"summary":"7 contracts without a procedure on one day 2023-11-22: each < 200,000 UAH, together 424,982 UAH","entity":"07a6eae6"},"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":"2023-11-22","ref":"UA-2023-11-22-004091-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-004091-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS [44220386]","amount":24999.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-22-005185-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-005185-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS [44220386]","amount":74997.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-22-006134-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-006134-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS [44220386]","amount":24997.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-22-006806-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-006806-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS [44220386]","amount":74994.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-22-007387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-007387-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS [44220386]","amount":74999.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-22-007777-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-007777-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS [44220386]","amount":74997.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-22-011479-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-011479-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" TALNIVSKOI MISKOI RADY [24413020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDFOKS [44220386]","amount":74996.28,"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/split/UA-1521440/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521440/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619293/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619293/index.json"}