{"record":{"code":"UA-1640059","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  « BUDMONTAZH 19 » [42957794]","buyer":"KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · 2023-11-03","amount":424743,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-11-03"],"id":"UA-1640059","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640059/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640059/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-11-03: each < 200,000 UAH, together 424,743 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  « BUDMONTAZH 19 » [42957794]",null],["EDRPOU code","42957794",null],["Buyer","KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · 2023-11-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 424,743",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1640059",null],["Reference","2023-11-03",null]],"summary":"6 contracts without a procedure on one day 2023-11-03: each < 200,000 UAH, together 424,743 UAH","entity":"3481e8d8"},"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":"2023-11-03","ref":"UA-2023-11-14-008511-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-008511-a","buyer":"KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  « BUDMONTAZH 19 [42957794]","amount":116020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-14-009937-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-009937-a","buyer":"KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  « BUDMONTAZH 19 [42957794]","amount":72724,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-14-011674-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-011674-a","buyer":"KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  « BUDMONTAZH 19 [42957794]","amount":67306,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-14-011085-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-011085-a","buyer":"KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  « BUDMONTAZH 19 [42957794]","amount":37453,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-14-011421-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-011421-a","buyer":"KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  « BUDMONTAZH 19 [42957794]","amount":67772,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-14-011988-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-011988-a","buyer":"KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  « BUDMONTAZH 19 [42957794]","amount":63468,"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-2271333/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271333/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-1640059/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640059/index.json"}