{"record":{"code":"UA-1640654","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi\" [40515472]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2022-01-31","amount":468995,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2022-01-31"],"id":"UA-1640654","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640654/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640654/index.json","why":"Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2022-01-31: each < 200,000 UAH, together 468,995 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi\" [40515472]",null],["EDRPOU code","40515472",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2022-01-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 468,995",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1640654",null],["Reference","2022-01-31",null]],"summary":"16 contracts without a procedure on one day 2022-01-31: each < 200,000 UAH, together 468,995 UAH","entity":"ac8230ac"},"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":"2022-01-31","ref":"UA-2022-01-31-006374-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-006374-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":9000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-001864-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001864-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-002250-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-002250-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-001250-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001250-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-002964-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-002964-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-001943-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001943-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-001131-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001131-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-003406-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-003406-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-001754-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001754-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-008177-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-008177-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":34999,"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/plan-late/UA-2573843/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573843/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640656/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640656/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640657/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640657/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524287/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524287/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524286/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524286/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521368/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521368/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640654/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640654/index.json"}