{"record":{"code":"UA-1625612","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva\" [39606435] · 2023-02-08","amount":2014607.73,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-02-08"],"id":"UA-1625612","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625612/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-02-08: each < 1,500,000 UAH, together 2,014,608 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]",null],["EDRPOU code","42598304",null],["Buyer","Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva\" [39606435] · 2023-02-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,014,608",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1625612",null],["Reference","2023-02-08",null]],"summary":"13 contracts without a procedure on one day 2023-02-08: each < 1,500,000 UAH, together 2,014,608 UAH","entity":"2d68c083"},"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":"2023-02-08","ref":"UA-2023-02-08-011492-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-011492-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":163999.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-011970-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-011970-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":163999.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-012491-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-012491-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":163999.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-012973-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-012973-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005591-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005591-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005188-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005188-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005618-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005618-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005797-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005797-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":163999.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005989-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005989-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005984-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005984-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"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-281141/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-281141/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625613/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625613/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625615/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625615/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625617/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625614/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625614/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40310/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40310/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522276/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522276/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522275/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522275/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264106/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264106/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625612/index.json"}