{"record":{"code":"UA-1633511","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA\" [23656312]","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · 2023-11-29","amount":585651.17,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-29"],"id":"UA-1633511","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633511/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633511/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-29: each < 200,000 UAH, together 585,651 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA\" [23656312]",null],["EDRPOU code","23656312",null],["Buyer","Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · 2023-11-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 585,651",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1633511",null],["Reference","2023-11-29",null]],"summary":"3 contracts without a procedure on one day 2023-11-29: each < 200,000 UAH, together 585,651 UAH","entity":"2b153309"},"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":"2023-11-29","ref":"UA-2023-11-30-004999-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-004999-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA [23656312]","amount":196750.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-30-005619-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-005619-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA [23656312]","amount":197078.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-30-006262-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-006262-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA [23656312]","amount":191821.76,"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-2336023/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336023/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611399/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611399/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633508/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633507/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633507/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633510/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633510/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633506/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633506/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633505/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633505/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633509/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633509/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523317/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523317/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523315/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523315/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523316/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523316/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523314/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523313/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523313/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633511/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633511/index.json"}