{"record":{"code":"UA-1633519","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRAFIK KOMPANI\" [42983285]","buyer":"Komunalne pidpryiemstvo \"CHerkaske  ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv\" CHerkaskoi miskoi rady [05445296] · 2023-05-18","amount":391999.76,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-18"],"id":"UA-1633519","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633519/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633519/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-18: each < 200,000 UAH, together 392,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRAFIK KOMPANI\" [42983285]",null],["EDRPOU code","42983285",null],["Buyer","Komunalne pidpryiemstvo \"CHerkaske  ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv\" CHerkaskoi miskoi rady [05445296] · 2023-05-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 392,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1633519",null],["Reference","2023-05-18",null]],"summary":"3 contracts without a procedure on one day 2023-05-18: each < 200,000 UAH, together 392,000 UAH","entity":"fdd49dce"},"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":"2023-05-18","ref":"UA-2023-05-31-000065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-000065-a","buyer":"Komunalne pidpryiemstvo \"CHerkaske  ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv\" CHerkaskoi miskoi rady [05445296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRAFIK KOMPANI [42983285]","amount":178661.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-31-000072-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-000072-a","buyer":"Komunalne pidpryiemstvo \"CHerkaske  ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv\" CHerkaskoi miskoi rady [05445296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRAFIK KOMPANI [42983285]","amount":65416.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-31-000068-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-000068-a","buyer":"Komunalne pidpryiemstvo \"CHerkaske  ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv\" CHerkaskoi miskoi rady [05445296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRAFIK KOMPANI [42983285]","amount":147921.32,"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-2611402/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611402/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633516/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633516/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633515/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633515/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523319/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523319/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523318/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523318/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633519/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633519/index.json"}