{"record":{"code":"UA-1635740","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREUT NOVOBUD» [44927452]","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal\" [03361715] · 2023-12-22","amount":375214.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-22"],"id":"UA-1635740","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635740/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635740/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 375,214 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREUT NOVOBUD» [44927452]",null],["EDRPOU code","44927452",null],["Buyer","Komunalne pidpryiemstvo \"KHarkivvodokanal\" [03361715] · 2023-12-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 375,214",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1635740",null],["Reference","2023-12-22",null]],"summary":"2 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 375,214 UAH","entity":"c0706c79"},"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":"2023-12-22","ref":"UA-2023-12-22-003576-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-003576-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452]","amount":187798.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-22-003996-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-003996-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452]","amount":187416,"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/split/UA-1523630/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523630/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635740/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635740/index.json"}