{"record":{"code":"UA-1631765","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSKOMPLEKT IUA\" [43631939]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372] · 2023-10-17","amount":367920.9,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-10-17"],"id":"UA-1631765","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631765/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-17: each < 200,000 UAH, together 367,921 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSKOMPLEKT IUA\" [43631939]",null],["EDRPOU code","43631939",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372] · 2023-10-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 367,921",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1631765",null],["Reference","2023-10-17",null]],"summary":"5 contracts without a procedure on one day 2023-10-17: each < 200,000 UAH, together 367,921 UAH","entity":"403e6541"},"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":"2023-10-17","ref":"UA-2023-10-23-003525-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-003525-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSKOMPLEKT IUA [43631939]","amount":21442.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-23-003908-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-003908-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSKOMPLEKT IUA [43631939]","amount":57330,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-23-004375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-004375-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSKOMPLEKT IUA [43631939]","amount":90405,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-23-004773-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-004773-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSKOMPLEKT IUA [43631939]","amount":98831.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-23-008087-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-008087-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSKOMPLEKT IUA [43631939]","amount":99911.52,"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/split/UA-1523083/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523083/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631765/index.json"}