{"record":{"code":"UA-1627168","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADIIA\" [13425445]","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS\" CHerkaskoi selyshchnoi rady [45131360] · 2023-10-12","amount":387414.43,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-12"],"id":"UA-1627168","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627168/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627168/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 387,414 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADIIA\" [13425445]",null],["EDRPOU code","13425445",null],["Buyer","Komunalne pidpryiemstvo \"ZHYLSERVIS\" CHerkaskoi selyshchnoi rady [45131360] · 2023-10-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 387,414",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1627168",null],["Reference","2023-10-12",null]],"summary":"3 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 387,414 UAH","entity":"1afc68ea"},"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":"2023-10-12","ref":"UA-2023-10-17-004709-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-004709-a","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS\" CHerkaskoi selyshchnoi rady [45131360]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADIIA [13425445]","amount":137813.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-17-005342-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-005342-a","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS\" CHerkaskoi selyshchnoi rady [45131360]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADIIA [13425445]","amount":199627.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-17-006392-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-006392-a","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS\" CHerkaskoi selyshchnoi rady [45131360]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADIIA [13425445]","amount":49973.34,"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/plan-late/UA-2333476/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333476/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627170/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627170/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627171/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627171/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522502/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522502/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522501/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522501/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627168/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627168/index.json"}