{"record":{"code":"UA-1639653","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z Obmezhenoiu Vidpovidalnistiu \"Budivelna Kompaniia \"APOFEMA\" [43724478]","buyer":"Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · 2023-09-26","amount":379529.03,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-26"],"id":"UA-1639653","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639653/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639653/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-26: each < 200,000 UAH, together 379,529 UAH.","facts":[["Company / subject","Tovarystvo z Obmezhenoiu Vidpovidalnistiu \"Budivelna Kompaniia \"APOFEMA\" [43724478]",null],["EDRPOU code","43724478",null],["Buyer","Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · 2023-09-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 379,529",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1639653",null],["Reference","2023-09-26",null]],"summary":"3 contracts without a procedure on one day 2023-09-26: each < 200,000 UAH, together 379,529 UAH","entity":"f9358da5"},"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":"2023-09-26","ref":"UA-2023-09-26-007222-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-007222-a","buyer":"Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952]","supplier":"Tovarystvo z Obmezhenoiu Vidpovidalnistiu \"Budivelna Kompaniia \"APOFEMA [43724478]","amount":117009.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-29-001935-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-001935-a","buyer":"Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952]","supplier":"Tovarystvo z Obmezhenoiu Vidpovidalnistiu \"Budivelna Kompaniia \"APOFEMA [43724478]","amount":170392.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-29-002185-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-002185-a","buyer":"Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952]","supplier":"Tovarystvo z Obmezhenoiu Vidpovidalnistiu \"Budivelna Kompaniia \"APOFEMA [43724478]","amount":92127.13,"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-1639654/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639654/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524193/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524193/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524159/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524159/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639653/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639653/index.json"}