{"record":{"code":"UA-1619875","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTABUD UKRAINA\" [39618901]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491] · 2025-08-22","amount":2867850.23,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-22"],"id":"UA-1619875","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619875/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619875/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-08-22: each < 1,500,000 UAH, together 2,867,850 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTABUD UKRAINA\" [39618901]",null],["EDRPOU code","39618901",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491] · 2025-08-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,867,850",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1619875",null],["Reference","2025-08-22",null]],"summary":"2 contracts without a procedure on one day 2025-08-22: each < 1,500,000 UAH, together 2,867,850 UAH","entity":"1cc18086"},"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":"2025-08-28","ref":"UA-2025-08-28-002229-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-28-002229-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","amount":1368164.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-08-27","ref":"UA-2025-08-27-009480-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-27-009480-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","amount":1499685.82,"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/vat-ghost/UA-2263765/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263765/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619875/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619875/index.json"}