{"record":{"code":"UA-1626803","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METALOBAZA № 1\" [32675115]","buyer":"KP \"Kompleks z vyvozu pobutovykh vidkhodiv\" [33290649] · 2018-05-18","amount":582966,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2018-05-18"],"id":"UA-1626803","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626803/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626803/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2018-05-18: each < 200,000 UAH, together 582,966 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METALOBAZA № 1\" [32675115]",null],["EDRPOU code","32675115",null],["Buyer","KP \"Kompleks z vyvozu pobutovykh vidkhodiv\" [33290649] · 2018-05-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 582,966",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1626803",null],["Reference","2018-05-18",null]],"summary":"5 contracts without a procedure on one day 2018-05-18: each < 200,000 UAH, together 582,966 UAH","entity":"386a9cbf"},"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":"2018-05-18","ref":"UA-2018-05-18-003049-a-a1","url":"https://prozorro.gov.ua/tender/UA-2018-05-18-003049-a","buyer":"KP \"Kompleks z vyvozu pobutovykh vidkhodiv [33290649]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METALOBAZA № 1 [32675115]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-05-18","ref":"UA-2018-05-18-003025-a-a1","url":"https://prozorro.gov.ua/tender/UA-2018-05-18-003025-a","buyer":"KP \"Kompleks z vyvozu pobutovykh vidkhodiv [33290649]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METALOBAZA № 1 [32675115]","amount":186000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-05-18","ref":"UA-2018-05-18-003082-a-a1","url":"https://prozorro.gov.ua/tender/UA-2018-05-18-003082-a","buyer":"KP \"Kompleks z vyvozu pobutovykh vidkhodiv [33290649]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METALOBAZA № 1 [32675115]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-05-18","ref":"UA-2018-05-18-003074-a-a1","url":"https://prozorro.gov.ua/tender/UA-2018-05-18-003074-a","buyer":"KP \"Kompleks z vyvozu pobutovykh vidkhodiv [33290649]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METALOBAZA № 1 [32675115]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-05-18","ref":"UA-2018-05-18-003003-a-a1","url":"https://prozorro.gov.ua/tender/UA-2018-05-18-003003-a","buyer":"KP \"Kompleks z vyvozu pobutovykh vidkhodiv [33290649]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METALOBAZA № 1 [32675115]","amount":198966,"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/court/UA-2280512/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280512/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522462/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522462/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626803/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626803/index.json"}