{"record":{"code":"UA-1629601","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMBUDSERVIS-KOSIV\" [33909174]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"IVANO-FRANKIVSKOI OBLASNOI RADY \"BUDINVEUT\" [44098925] · 2023-08-03","amount":480816,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-03"],"id":"UA-1629601","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629601/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629601/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-03: each < 200,000 UAH, together 480,816 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMBUDSERVIS-KOSIV\" [33909174]",null],["EDRPOU code","33909174",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"IVANO-FRANKIVSKOI OBLASNOI RADY \"BUDINVEUT\" [44098925] · 2023-08-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 480,816",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1629601",null],["Reference","2023-08-03",null]],"summary":"3 contracts without a procedure on one day 2023-08-03: each < 200,000 UAH, together 480,816 UAH","entity":"acf4c30b"},"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":"2023-08-03","ref":"UA-2023-08-03-009698-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-009698-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"IVANO-FRANKIVSKOI OBLASNOI RADY \"BUDINVEST [44098925]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMBUDSERVIS-KOSIV [33909174]","amount":193458,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-03-010504-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-010504-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"IVANO-FRANKIVSKOI OBLASNOI RADY \"BUDINVEST [44098925]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMBUDSERVIS-KOSIV [33909174]","amount":95832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-03-010787-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-010787-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"IVANO-FRANKIVSKOI OBLASNOI RADY \"BUDINVEST [44098925]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMBUDSERVIS-KOSIV [33909174]","amount":191526,"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-2294001/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2294001/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2601847/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2601847/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2636748/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2636748/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642550/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642550/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43728/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43728/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19156/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19156/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19157/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19157/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16153/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16153/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524527/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524527/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522829/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522829/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02439/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02439/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629601/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629601/index.json"}