{"record":{"code":"UA-1641867","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIULODZHIK\" [38205909]","buyer":"Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472] · 2023-12-29","amount":1537260,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-29"],"id":"UA-1641867","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641867/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641867/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-29: each < 1,500,000 UAH, together 1,537,260 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIULODZHIK\" [38205909]",null],["EDRPOU code","38205909",null],["Buyer","Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472] · 2023-12-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,537,260",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1641867",null],["Reference","2023-12-29",null]],"summary":"2 contracts without a procedure on one day 2023-12-29: each < 1,500,000 UAH, together 1,537,260 UAH","entity":"1a500ec8"},"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":"2023-12-29","ref":"UA-2024-01-04-003252-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-04-003252-a","buyer":"Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIULODZHIK [38205909]","amount":995784,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2024-01-04-003683-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-04-003683-a","buyer":"Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIULODZHIK [38205909]","amount":541476,"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/vat-ghost/UA-2264583/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264583/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641867/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641867/index.json"}