{"record":{"code":"UA-1629930","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIK INVEUT\" [43612759]","buyer":"KP \"Pustomytyvodokanal\" [31490044] · 2023-10-12","amount":909115,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-10-12"],"id":"UA-1629930","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629930/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629930/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 909,115 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIK INVEUT\" [43612759]",null],["EDRPOU code","43612759",null],["Buyer","KP \"Pustomytyvodokanal\" [31490044] · 2023-10-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 909,115",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1629930",null],["Reference","2023-10-12",null]],"summary":"6 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 909,115 UAH","entity":"223cfce3"},"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-2023-10-13-004152-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-004152-a","buyer":"KP \"Pustomytyvodokanal [31490044]","supplier":"TOV \"RIK INVEST [43612759]","amount":132422.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-13-003466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-003466-a","buyer":"KP \"Pustomytyvodokanal [31490044]","supplier":"TOV \"RIK INVEST [43612759]","amount":131287.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-13-004630-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-004630-a","buyer":"KP \"Pustomytyvodokanal [31490044]","supplier":"TOV \"RIK INVEST [43612759]","amount":190847.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-17-006536-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-006536-a","buyer":"KP \"Pustomytyvodokanal [31490044]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIK INVEST [43612759]","amount":190847.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-17-006649-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-006649-a","buyer":"KP \"Pustomytyvodokanal [31490044]","supplier":"TOV «RIK INVEST [43612759]","amount":132422.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-17-006795-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-006795-a","buyer":"KP \"Pustomytyvodokanal [31490044]","supplier":"TOV \"RIK INVEST [43612759]","amount":131287.01,"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-2602670/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2602670/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629930/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629930/index.json"}