{"record":{"code":"UA-1621823","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNI MASHYNY\" [41134310]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV\" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [03355749] · 2025-11-20","amount":2833436,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-11-20"],"id":"UA-1621823","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621823/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621823/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-11-20: each < 1,500,000 UAH, together 2,833,436 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNI MASHYNY\" [41134310]",null],["EDRPOU code","41134310",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV\" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [03355749] · 2025-11-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,833,436",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1621823",null],["Reference","2025-11-20",null]],"summary":"2 contracts without a procedure on one day 2025-11-20: each < 1,500,000 UAH, together 2,833,436 UAH","entity":"f366f127"},"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":"2025-11-24","ref":"UA-2025-11-24-010478-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-24-010478-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV\" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi o… [03355749]","amount":1433110,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-24","ref":"UA-2025-11-24-011036-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-11-24-011036-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV\" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi o… [03355749]","amount":1400326,"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-2331360/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331360/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2630174/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2630174/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621822/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621822/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621824/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621824/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621825/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621825/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39503/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39503/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39504/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39504/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18980/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18980/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18979/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18979/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14930/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14930/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521757/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521757/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621823/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621823/index.json"}