{"record":{"code":"UA-1624405","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVELSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA №63\" [03449019]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSKOI MISKOI RADY [44141080] · 2024-03-06","amount":497444.4,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-03-06"],"id":"UA-1624405","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624405/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624405/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-03-06: each < 200,000 UAH, together 497,444 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVELSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA №63\" [03449019]",null],["EDRPOU code","03449019",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSKOI MISKOI RADY [44141080] · 2024-03-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 497,444",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1624405",null],["Reference","2024-03-06",null]],"summary":"3 contracts without a procedure on one day 2024-03-06: each < 200,000 UAH, together 497,444 UAH","entity":"376ef007"},"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":"2024-03-06","ref":"UA-2024-03-12-009748-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-12-009748-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVELSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA №63 [03449019]","amount":199184.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-12-010107-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-12-010107-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVELSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA №63 [03449019]","amount":199184.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-12-010201-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-12-010201-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVELSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA №63 [03449019]","amount":99075.6,"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-1522099/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522099/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271871/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271871/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624405/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624405/index.json"}