{"record":{"code":"UA-1627070","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD\" [41795711]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA\" [39609111] · 2023-03-28","amount":1900085.8,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-03-28"],"id":"UA-1627070","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627070/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627070/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-03-28: each < 1,500,000 UAH, together 1,900,086 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD\" [41795711]",null],["EDRPOU code","41795711",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA\" [39609111] · 2023-03-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,900,086",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1627070",null],["Reference","2023-03-28",null]],"summary":"12 contracts without a procedure on one day 2023-03-28: each < 1,500,000 UAH, together 1,900,086 UAH","entity":"28f467f2"},"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":"2023-03-28","ref":"UA-2023-03-28-001613-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-001613-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":195788.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-001773-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-001773-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":137208.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-001909-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-001909-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":187723.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-002052-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-002052-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":95471.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-002178-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-002178-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":69752.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-002331-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-002331-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":157708.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-005548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005548-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":196104.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-005697-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005697-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":196266.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-005845-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005845-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":195189.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-005994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005994-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":196392.05,"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/stack/UA-2363824/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363824/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627069/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627069/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627071/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627071/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40594/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40594/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40593/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40593/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-1522489/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522489/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522490/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522490/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23847/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23847/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265152/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265152/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627070/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627070/index.json"}