{"record":{"code":"UA-1640411","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID\" [42792505]","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-03-31","amount":394269.6,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-31"],"id":"UA-1640411","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640411/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640411/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-31: each < 200,000 UAH, together 394,270 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-03-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 394,270",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1640411",null],["Reference","2023-03-31",null]],"summary":"2 contracts without a procedure on one day 2023-03-31: each < 200,000 UAH, together 394,270 UAH","entity":"3ecc7cd1"},"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":"2023-03-31","ref":"UA-2023-04-03-000426-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-000426-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID [42792505]","amount":195742.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-03-000768-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-000768-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID [42792505]","amount":198526.8,"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-1617855/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617855/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617854/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617854/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640412/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640412/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524247/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524247/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521209/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521209/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264538/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640411/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640411/index.json"}