{"record":{"code":"UA-1627072","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud\" [44794195]","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis\" [03352024] · 2022-06-10","amount":1465388.52,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2022-06-10"],"id":"UA-1627072","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627072/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627072/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-06-10: each < 200,000 UAH, together 1,465,389 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud\" [44794195]",null],["EDRPOU code","44794195",null],["Buyer","Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis\" [03352024] · 2022-06-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,465,389",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1627072",null],["Reference","2022-06-10",null]],"summary":"11 contracts without a procedure on one day 2022-06-10: each < 200,000 UAH, together 1,465,389 UAH","entity":"a0159b72"},"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":"2022-06-10","ref":"UA-2022-06-10-004548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-004548-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":184262.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-004688-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-004688-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":138316.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-004794-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-004794-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":169274.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-004896-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-004896-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":130687.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-004992-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-004992-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":94118.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-005091-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-005091-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":47097.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-005229-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-005229-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":93656.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-005448-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-005448-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":185184.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-005524-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-005524-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":86201.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-005597-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-005597-a","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis [03352024]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MTBud [44794195]","amount":184723.19,"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/split/UA-1522491/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522491/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709076/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709076/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627072/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627072/index.json"}