{"record":{"code":"UA-1626934","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI\" [35005133]","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428] · 2023-12-20","amount":365800,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2023-12-20"],"id":"UA-1626934","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626934/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626934/index.json","why":"Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 365,800 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI\" [35005133]",null],["EDRPOU code","35005133",null],["Buyer","SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428] · 2023-12-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 365,800",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1626934",null],["Reference","2023-12-20",null]],"summary":"16 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 365,800 UAH","entity":"bcff53db"},"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":"2023-12-20","ref":"UA-2023-12-20-018344-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-018344-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-018726-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-018726-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-018848-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-018848-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-019071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019071-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-019558-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019558-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-019807-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019807-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-019974-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019974-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-020068-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-020068-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-020533-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-020533-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-020362-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-020362-a","buyer":"SHYROKIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32193428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ML KOMPANI [35005133]","amount":16700,"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-1626934/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626934/index.json"}