{"record":{"code":"UA-1633841","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBUDINVEUT-TORH\" [43445183]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU\" [00191678] · 2023-10-09","amount":533740.41,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-10-09"],"id":"UA-1633841","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633841/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633841/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 533,740 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBUDINVEUT-TORH\" [43445183]",null],["EDRPOU code","43445183",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU\" [00191678] · 2023-10-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 533,740",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1633841",null],["Reference","2023-10-09",null]],"summary":"5 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 533,740 UAH","entity":"f49a811b"},"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":"2023-10-09","ref":"UA-2023-10-11-015659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-015659-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBUDINVEST-TORH [43445183]","amount":78497.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-11-015677-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-015677-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBUDINVEST-TORH [43445183]","amount":70415.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-11-015697-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-015697-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBUDINVEST-TORH [43445183]","amount":106578.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-11-015714-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-015714-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBUDINVEST-TORH [43445183]","amount":179853.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-11-015732-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-015732-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBUDINVEST-TORH [43445183]","amount":98395.19,"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-2612221/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2612221/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337231/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337231/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42149/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42149/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-17801/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17801/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17800/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17800/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16958/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16958/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17802/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17802/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17803/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17803/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17799/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17799/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16959/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16959/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633841/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633841/index.json"}