{"record":{"code":"UA-1629425","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNA HRUPA \"NASH DIM\" [43017068]","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS-14\" Dniprovskoi miskoi rady [39761566] · 2023-05-29","amount":380205.6,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-05-29"],"id":"UA-1629425","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629425/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 380,206 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNA HRUPA \"NASH DIM\" [43017068]",null],["EDRPOU code","43017068",null],["Buyer","Komunalne pidpryiemstvo \"ZHYLSERVIS-14\" Dniprovskoi miskoi rady [39761566] · 2023-05-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 380,206",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1629425",null],["Reference","2023-05-29",null]],"summary":"4 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 380,206 UAH","entity":"a88d9adf"},"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":"2023-05-29","ref":"UA-2023-06-05-006697-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-006697-a","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS-14\" Dniprovskoi miskoi rady [39761566]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":67272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-06-05-006940-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-006940-a","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS-14\" Dniprovskoi miskoi rady [39761566]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":104311.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-06-05-007181-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-007181-a","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS-14\" Dniprovskoi miskoi rady [39761566]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":104311.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-06-05-007606-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-007606-a","buyer":"Komunalne pidpryiemstvo \"ZHYLSERVIS-14\" Dniprovskoi miskoi rady [39761566]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNA HRUPA \"NASH DIM [43017068]","amount":104311.2,"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-2601655/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2601655/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629427/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629427/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629428/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629428/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629430/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629430/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629431/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629431/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629432/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629432/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629429/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629429/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629426/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629426/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629424/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629424/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629423/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629423/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522804/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522804/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629425/index.json"}