{"record":{"code":"UA-1624444","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMINTEKH KYIV\" [40883464]","buyer":"Derzhavne pidpryiemstvo \"Ob’iednana Kompaniia \"Ukrvuhlerestrukturyzatsiia\" [39244468] · 2024-03-07","amount":372240,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-07"],"id":"UA-1624444","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624444/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624444/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 372,240 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMINTEKH KYIV\" [40883464]",null],["EDRPOU code","40883464",null],["Buyer","Derzhavne pidpryiemstvo \"Ob’iednana Kompaniia \"Ukrvuhlerestrukturyzatsiia\" [39244468] · 2024-03-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 372,240",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1624444",null],["Reference","2024-03-07",null]],"summary":"2 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 372,240 UAH","entity":"d30d0bb7"},"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":"2024-03-07","ref":"UA-2024-03-07-003798-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-003798-a","buyer":"Derzhavne pidpryiemstvo \"Ob’iednana Kompaniia \"Ukrvuhlerestrukturyzatsiia [39244468]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMINTEKH KYIV [40883464]","amount":186120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-15-002448-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-002448-a","buyer":"Derzhavne pidpryiemstvo \"Ob’iednana Kompaniia \"Ukrvuhlerestrukturyzatsiia [39244468]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMINTEKH KYIV [40883464]","amount":186120,"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/duplicate/UA-279377/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-279377/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524437/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524437/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624444/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624444/index.json"}