{"record":{"code":"UA-1625108","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD\" [39103990]","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raionu Odeskoi oblasti [43944456] · 2023-05-23","amount":634281.12,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-05-23"],"id":"UA-1625108","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625108/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625108/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-23: each < 200,000 UAH, together 634,281 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD\" [39103990]",null],["EDRPOU code","39103990",null],["Buyer","Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raionu Odeskoi oblasti [43944456] · 2023-05-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 634,281",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1625108",null],["Reference","2023-05-23",null]],"summary":"8 contracts without a procedure on one day 2023-05-23: each < 200,000 UAH, together 634,281 UAH","entity":"ab7ea07f"},"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":"2023-05-23","ref":"UA-2023-05-23-002068-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-002068-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990]","amount":157493.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-004533-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-004533-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990]","amount":31491.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-005821-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-005821-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990]","amount":41995.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-008045-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-008045-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990]","amount":41894.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-008579-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-008579-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990]","amount":104557.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-009079-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-009079-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990]","amount":104857.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-010151-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-010151-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990]","amount":99568.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-012388-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-012388-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990]","amount":52423.72,"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-1625113/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625113/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625112/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625112/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643965/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643965/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643964/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643964/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625106/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625106/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625107/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625107/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625110/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625110/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625111/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625111/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625105/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625105/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18472/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18472/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18473/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18473/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524709/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524709/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625108/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625108/index.json"}