{"record":{"code":"UA-1626741","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERHEL TREID\" [42823784]","buyer":"Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB\" [31958324] · 2023-11-13","amount":4975719.6,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-11-13"],"id":"UA-1626741","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626741/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626741/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-11-13: each < 1,500,000 UAH, together 4,975,720 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERHEL TREID\" [42823784]",null],["EDRPOU code","42823784",null],["Buyer","Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB\" [31958324] · 2023-11-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,975,720",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1626741",null],["Reference","2023-11-13",null]],"summary":"7 contracts without a procedure on one day 2023-11-13: each < 1,500,000 UAH, together 4,975,720 UAH","entity":"791ac1d1"},"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":"2023-11-13","ref":"UA-2023-11-13-005016-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-005016-a","buyer":"Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB [31958324]","supplier":"TOV “MERHEL TREID” [42823784]","amount":729003.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-005210-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-005210-a","buyer":"Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB [31958324]","supplier":"TOV “MERHEL TREID” [42823784]","amount":756609.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-005311-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-005311-a","buyer":"Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB [31958324]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERHEL TREID [42823784]","amount":789013.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-005843-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-005843-a","buyer":"Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB [31958324]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERHEL TREID [42823784]","amount":848941.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-005866-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-005866-a","buyer":"Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB [31958324]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERHEL TREID [42823784]","amount":670498.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-006000-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-006000-a","buyer":"Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB [31958324]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERHEL TREID [42823784]","amount":626108.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-006023-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-006023-a","buyer":"Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv \"ZHytloinvestbud-UKB [31958324]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERHEL TREID [42823784]","amount":555544.8,"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-1626741/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626741/index.json"}