{"record":{"code":"UA-1627743","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD\" [32673903]","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895] · 2023-02-22","amount":3831866.5,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-02-22"],"id":"UA-1627743","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627743/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627743/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-02-22: each < 1,500,000 UAH, together 3,831,866 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD\" [32673903]",null],["EDRPOU code","32673903",null],["Buyer","Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895] · 2023-02-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,831,866",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1627743",null],["Reference","2023-02-22",null]],"summary":"8 contracts without a procedure on one day 2023-02-22: each < 1,500,000 UAH, together 3,831,866 UAH","entity":"3ee62378"},"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":"2023-02-22","ref":"UA-2023-02-23-003505-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-003505-a","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD [32673903]","amount":868122,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-23-004259-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-004259-a","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD [32673903]","amount":174515.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-23-005258-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-005258-a","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD [32673903]","amount":58925.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-24-000055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-000055-a","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD [32673903]","amount":1174024.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-24-000088-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-000088-a","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD [32673903]","amount":681.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-24-000673-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-000673-a","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD [32673903]","amount":897681.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-24-000887-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-000887-a","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD [32673903]","amount":1985.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-24-001396-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-001396-a","buyer":"Komunalne pidpryiemstvo \"Derhachikomunservis\" Derhachivskoi miskoi rady [38655895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVATORBUD [32673903]","amount":655931.18,"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-2340440/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340440/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333788/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333788/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340441/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340441/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280827/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280827/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644162/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644162/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644160/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644160/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644161/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644161/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524741/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524741/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524742/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524742/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627743/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627743/index.json"}