{"record":{"code":"UA-1642284","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODEUOPTORH\" [39438044]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · 2022-12-19","amount":600728.4,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-12-19"],"id":"UA-1642284","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642284/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642284/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 600,728 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODEUOPTORH\" [39438044]",null],["EDRPOU code","39438044",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · 2022-12-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 600,728",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1642284",null],["Reference","2022-12-19",null]],"summary":"8 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 600,728 UAH","entity":"8fa42a39"},"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":"2022-12-19","ref":"UA-2022-12-20-004148-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-004148-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODESOPTORH [39438044]","amount":172260.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-005997-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-005997-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODESOPTORH [39438044]","amount":185598,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-006206-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-006206-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODESOPTORH [39438044]","amount":7580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-006403-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-006403-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODESOPTORH [39438044]","amount":5100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-006611-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-006611-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODESOPTORH [39438044]","amount":7460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-006745-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-006745-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODESOPTORH [39438044]","amount":116480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-007058-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-007058-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODESOPTORH [39438044]","amount":106000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-007200-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-007200-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ODESOPTORH [39438044]","amount":250,"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-1642284/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642284/index.json"}