{"record":{"code":"UA-1625368","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LI ON KOMPANI\" [45467591]","buyer":"Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627] · 2024-05-30","amount":2472000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-05-30"],"id":"UA-1625368","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625368/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625368/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-05-30: each < 1,500,000 UAH, together 2,472,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LI ON KOMPANI\" [45467591]",null],["EDRPOU code","45467591",null],["Buyer","Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627] · 2024-05-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,472,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1625368",null],["Reference","2024-05-30",null]],"summary":"2 contracts without a procedure on one day 2024-05-30: each < 1,500,000 UAH, together 2,472,000 UAH","entity":"50a8b893"},"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":"2024-05-31","ref":"UA-2024-05-31-003503-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-05-31-003503-a","buyer":"Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627]","amount":1296000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-31","ref":"UA-2024-05-31-004064-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-31-004064-a","buyer":"Komunalne pidpryiemstvo \"Dniprovska munitsypalna enerhoservisna kompaniia\" Dniprovskoi miskoi rady [34734627]","amount":1176000,"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-280764/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-280764/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708989/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708989/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21295/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21295/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625368/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625368/index.json"}