{"record":{"code":"UA-1641936","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro\" [37411298]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2022-01-24","amount":455993,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2022-01-24"],"id":"UA-1641936","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641936/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641936/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2022-01-24: each < 200,000 UAH, together 455,993 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro\" [37411298]",null],["EDRPOU code","37411298",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2022-01-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 455,993",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1641936",null],["Reference","2022-01-24",null]],"summary":"13 contracts without a procedure on one day 2022-01-24: each < 200,000 UAH, together 455,993 UAH","entity":"c1dfe0d7"},"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":"2022-01-24","ref":"UA-2022-01-24-001457-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001457-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":34999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-000388-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000388-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":39999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-000635-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000635-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":35999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-000736-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000736-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-005225-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-005225-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-008470-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-008470-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-008872-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-008872-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-009350-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-009350-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-009894-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-009894-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-010682-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-010682-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremelektro [37411298]","amount":40000,"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-2639982/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639982/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315805/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315805/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315804/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315804/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641939/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641939/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641938/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641938/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19027/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19027/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19026/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19026/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524439/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524439/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277019/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277019/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276887/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276887/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641936/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641936/index.json"}