{"record":{"code":"UA-1633902","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · 2024-02-13","amount":2004542.69,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-13"],"id":"UA-1633902","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633902/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633902/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-13: each < 1,500,000 UAH, together 2,004,543 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · 2024-02-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,004,543",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1633902",null],["Reference","2024-02-13",null]],"summary":"2 contracts without a procedure on one day 2024-02-13: each < 1,500,000 UAH, together 2,004,543 UAH","entity":"9536424e"},"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":"2024-02-13","ref":"UA-2024-02-13-012905-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-012905-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH [43078447]","amount":1038617.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-013069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-013069-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH [43078447]","amount":965924.92,"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-2612426/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2612426/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42171/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42171/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264330/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264330/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264331/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264331/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264329/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264329/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264327/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264327/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633902/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633902/index.json"}