{"record":{"code":"UA-1642182","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina\" [32049199]","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385] · 2023-01-16","amount":672000,"currency":"UAH","records":30,"found":"2026-10-04","refs":["2023-01-16"],"id":"UA-1642182","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642182/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642182/index.json","why":"Indicator “Contract splitting on one day”: 30 contracts without a procedure on one day 2023-01-16: each < 200,000 UAH, together 672,000 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina\" [32049199]",null],["EDRPOU code","32049199",null],["Buyer","Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385] · 2023-01-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 672,000",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","UA-1642182",null],["Reference","2023-01-16",null]],"summary":"30 contracts without a procedure on one day 2023-01-16: each < 200,000 UAH, together 672,000 UAH","entity":"df190487"},"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":"2023-01-16","ref":"UA-2023-01-19-006982-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-006982-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-007210-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-007210-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-007295-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-007295-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-007414-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-007414-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-007514-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-007514-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-007598-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-007598-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-007726-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-007726-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-009256-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-009256-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-009577-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-009577-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-010968-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-010968-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Metro Kesh end Keri Ukraina [32049199]","amount":20000,"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/splitday/UA-1626839/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626839/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642181/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642181/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626818/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626818/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642183/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642183/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626811/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626811/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522469/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522469/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522467/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522467/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524467/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524467/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522466/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522466/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522470/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522470/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524843/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524843/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522471/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522471/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522465/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522465/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522468/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522468/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642182/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642182/index.json"}