{"record":{"code":"UA-1621850","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1\" [38492231]","buyer":"KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI\" [44257877] · 2023-10-23","amount":1138404.22,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-10-23"],"id":"UA-1621850","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621850/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621850/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-10-23: each < 200,000 UAH, together 1,138,404 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1\" [38492231]",null],["EDRPOU code","38492231",null],["Buyer","KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI\" [44257877] · 2023-10-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,138,404",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1621850",null],["Reference","2023-10-23",null]],"summary":"7 contracts without a procedure on one day 2023-10-23: each < 200,000 UAH, together 1,138,404 UAH","entity":"2f66a5d0"},"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":"2023-10-23","ref":"UA-2023-10-23-000254-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-000254-a","buyer":"KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1 [38492231]","amount":199989.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-001017-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-001017-a","buyer":"KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1 [38492231]","amount":199989.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-002765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-002765-a","buyer":"KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1 [38492231]","amount":153838.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-005136-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-005136-a","buyer":"KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1 [38492231]","amount":123070.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-007884-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-007884-a","buyer":"KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1 [38492231]","amount":61535.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-009254-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-009254-a","buyer":"KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1 [38492231]","amount":199989.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-010332-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-010332-a","buyer":"KOMUNALNA USTANOVA \"MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOROZHNYK-1 [38492231]","amount":199989.93,"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/splitday/UA-1621846/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621846/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621847/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621847/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621853/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621853/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621849/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621849/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521764/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521764/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521765/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521765/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23275/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23275/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621850/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621850/index.json"}