{"record":{"code":"UA-1635310","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI\" [40023552]","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS\" [30750184] · 2023-05-17","amount":466123.19,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-05-17"],"id":"UA-1635310","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635310/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635310/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-17: each < 200,000 UAH, together 466,123 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI\" [40023552]",null],["EDRPOU code","40023552",null],["Buyer","IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS\" [30750184] · 2023-05-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 466,123",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1635310",null],["Reference","2023-05-17",null]],"summary":"8 contracts without a procedure on one day 2023-05-17: each < 200,000 UAH, together 466,123 UAH","entity":"ecf49aa9"},"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":"2023-05-17","ref":"UA-2023-05-17-006458-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-006458-a","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS [30750184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI [40023552]","amount":188956.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-007233-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-007233-a","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS [30750184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI [40023552]","amount":2631.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-007455-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-007455-a","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS [30750184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI [40023552]","amount":39475.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-007569-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-007569-a","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS [30750184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI [40023552]","amount":26316.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-007752-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-007752-a","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS [30750184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI [40023552]","amount":142950.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-007883-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-007883-a","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS [30750184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI [40023552]","amount":32896.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-008013-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-008013-a","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS [30750184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI [40023552]","amount":19737.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-008159-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-008159-a","buyer":"IUzhnenske miske komunalne pidpryiemstvo \"IUZHTRANS [30750184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUH STROI KOMPANI [40023552]","amount":13158.35,"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/court/UA-2280660/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280660/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43957/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43957/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-43964/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43964/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-43958/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43958/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-43963/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43963/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-43955/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43955/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-43960/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43960/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-43956/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43956/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-43965/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43965/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-43959/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43959/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635310/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635310/index.json"}