{"record":{"code":"UA-1640657","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] · 2024-01-31","amount":608999,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2024-01-31"],"id":"UA-1640657","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640657/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640657/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 608,999 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] · 2024-01-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 608,999",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1640657",null],["Reference","2024-01-31",null]],"summary":"15 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 608,999 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":"2024-01-31","ref":"UA-2024-02-01-010907-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-010907-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-01-011032-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-011032-a","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":"2024-01-31","ref":"UA-2024-02-01-011161-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-011161-a","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":"2024-01-31","ref":"UA-2024-02-01-011341-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-011341-a","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":"2024-01-31","ref":"UA-2024-02-01-011477-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-011477-a","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":"2024-01-31","ref":"UA-2024-02-01-011595-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-011595-a","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":"2024-01-31","ref":"UA-2024-02-01-011744-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-011744-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-01-012000-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-012000-a","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":"2024-01-31","ref":"UA-2024-02-01-012085-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-012085-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-01-012205-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-012205-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"Domovoi [40515472]","amount":50000,"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-1640654/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640654/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-1640657/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640657/index.json"}