{"record":{"code":"UA-1636225","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA \"CHERNIVTSIZHYTLOBUD\" [31289632]","buyer":"Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · 2023-06-06","amount":3341556,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-06"],"id":"UA-1636225","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636225/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636225/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-06: each < 1,500,000 UAH, together 3,341,556 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA \"CHERNIVTSIZHYTLOBUD\" [31289632]",null],["EDRPOU code","31289632",null],["Buyer","Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · 2023-06-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,341,556",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1636225",null],["Reference","2023-06-06",null]],"summary":"3 contracts without a procedure on one day 2023-06-06: each < 1,500,000 UAH, together 3,341,556 UAH","entity":"bb77a19e"},"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":"2023-06-06","ref":"UA-2023-06-06-009081-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-009081-a","buyer":"Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA \"CHERNIVTSIZHYTLOBUD [31289632]","amount":1493364,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-06","ref":"UA-2023-06-08-003421-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-003421-a","buyer":"Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA \"CHERNIVTSIZHYTLOBUD [31289632]","amount":914328,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-06","ref":"UA-2023-06-08-004523-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-004523-a","buyer":"Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA \"CHERNIVTSIZHYTLOBUD [31289632]","amount":933864,"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/corrupt-link/UA-2271013/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271013/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636225/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636225/index.json"}