{"record":{"code":"UA-1624960","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN MASHYNERI\" [32828388]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03364197] · 2024-03-25","amount":392945.76,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-25"],"id":"UA-1624960","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624960/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624960/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-25: each < 200,000 UAH, together 392,946 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN MASHYNERI\" [32828388]",null],["EDRPOU code","32828388",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03364197] · 2024-03-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 392,946",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1624960",null],["Reference","2024-03-25",null]],"summary":"2 contracts without a procedure on one day 2024-03-25: each < 200,000 UAH, together 392,946 UAH","entity":"515823d2"},"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":"2024-03-25","ref":"UA-2024-03-27-011345-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-011345-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho … [03364197]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN MASHYNERI [32828388]","amount":196472.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-25","ref":"UA-2024-03-28-010503-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-010503-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho … [03364197]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN MASHYNERI [32828388]","amount":196472.88,"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-2332694/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332694/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588789/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588789/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588835/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588835/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332687/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332687/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588791/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588791/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588821/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588821/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639976/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639976/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588792/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588792/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588820/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588820/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759999/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759999/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-280174/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-280174/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-280173/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-280173/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-280168/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-280168/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40178/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40178/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-15470/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15470/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15472/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15472/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15474/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15474/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15481/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15481/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15480/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15480/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524708/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524708/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624960/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624960/index.json"}