{"record":{"code":"UA-1620982","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI\" [39343204]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti  [44617077] · 2023-11-15","amount":4597128.91,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-11-15"],"id":"UA-1620982","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620982/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620982/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 4,597,129 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI\" [39343204]",null],["EDRPOU code","39343204",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti  [44617077] · 2023-11-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,597,129",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1620982",null],["Reference","2023-11-15",null]],"summary":"9 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 4,597,129 UAH","entity":"abfc7e88"},"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":"2023-11-15","ref":"UA-2023-11-16-018313-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-018313-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":375468.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-16-018386-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-018386-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":213817.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-16-018414-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-018414-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":558367.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-16-018439-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-018439-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":692239.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-17-000529-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-000529-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":660249.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-17-002906-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-002906-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":404261.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-17-007899-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-007899-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":348065.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-17-008948-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-008948-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":475266.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-17-009288-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-009288-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN-TREID KOMPANI [39343204]","amount":869392.98,"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-2331087/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331087/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-274098/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-274098/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620984/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620984/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620983/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620983/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620980/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620980/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620979/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620979/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620981/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620981/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14762/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14762/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521630/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521630/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620982/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620982/index.json"}