{"record":{"code":"UA-1634661","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI\" [42474999]","buyer":"DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-12-01","amount":1521171.46,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-01"],"id":"UA-1634661","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634661/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634661/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-01: each < 1,500,000 UAH, together 1,521,171 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI\" [42474999]",null],["EDRPOU code","42474999",null],["Buyer","DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-12-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,521,171",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1634661",null],["Reference","2023-12-01",null]],"summary":"3 contracts without a procedure on one day 2023-12-01: each < 1,500,000 UAH, together 1,521,171 UAH","entity":"9f260f50"},"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":"2023-12-01","ref":"UA-2023-12-01-002157-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-002157-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI [42474999]","amount":1469074.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-01-003225-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-003225-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI [42474999]","amount":1183422.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-01-003646-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-003646-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHAI-TEK ELIT-STROI [42474999]","amount":207164.26,"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/splitday/UA-1634660/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634660/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42389/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42389/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42388/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42388/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42387/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42387/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-17096/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17096/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523462/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523462/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21512/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21512/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634661/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634661/index.json"}