{"record":{"code":"UA-1641777","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS\" [45239670]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2024-03-04","amount":523320,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2024-03-04"],"id":"UA-1641777","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641777/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641777/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2024-03-04: each < 200,000 UAH, together 523,320 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS\" [45239670]",null],["EDRPOU code","45239670",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2024-03-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 523,320",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1641777",null],["Reference","2024-03-04",null]],"summary":"7 contracts without a procedure on one day 2024-03-04: each < 200,000 UAH, together 523,320 UAH","entity":"f5ce62e1"},"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":"2024-03-04","ref":"UA-2024-03-04-002730-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-002730-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS [45239670]","amount":74760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-04-003577-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-003577-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS [45239670]","amount":74760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-04-004142-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-004142-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS [45239670]","amount":74760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-04-004257-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-004257-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS [45239670]","amount":74760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-04-004501-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-004501-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS [45239670]","amount":74760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-04-004804-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-004804-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS [45239670]","amount":74760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-04-005070-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-005070-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KATIOS [45239670]","amount":74760,"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/duplicate/UA-312030/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-312030/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641776/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641776/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710544/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710544/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710545/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710545/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641777/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641777/index.json"}