{"record":{"code":"UA-1642746","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SANTEKHMONTAZH\" [32630220]","buyer":"Komunalne pidpryiemstvo \"Upravliaiucha munitsypalna kompaniia \"Dubove\" KHmelnytskoi miskoi rady [02091923] · 2024-02-26","amount":376390.43,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-26"],"id":"UA-1642746","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642746/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642746/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-26: each < 200,000 UAH, together 376,390 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SANTEKHMONTAZH\" [32630220]",null],["EDRPOU code","32630220",null],["Buyer","Komunalne pidpryiemstvo \"Upravliaiucha munitsypalna kompaniia \"Dubove\" KHmelnytskoi miskoi rady [02091923] · 2024-02-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 376,390",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1642746",null],["Reference","2024-02-26",null]],"summary":"3 contracts without a procedure on one day 2024-02-26: each < 200,000 UAH, together 376,390 UAH","entity":"6a2eb24f"},"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":"2024-02-26","ref":"UA-2024-02-26-005710-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-005710-a","buyer":"Komunalne pidpryiemstvo \"Upravliaiucha munitsypalna kompaniia \"Dubove\" KHmelnytskoi miskoi rady [02091923]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SANTEKHMONTAZH [32630220]","amount":108557.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-26-006004-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-006004-a","buyer":"Komunalne pidpryiemstvo \"Upravliaiucha munitsypalna kompaniia \"Dubove\" KHmelnytskoi miskoi rady [02091923]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SANTEKHMONTAZH [32630220]","amount":108052.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-26-006203-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-006203-a","buyer":"Komunalne pidpryiemstvo \"Upravliaiucha munitsypalna kompaniia \"Dubove\" KHmelnytskoi miskoi rady [02091923]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SANTEKHMONTAZH [32630220]","amount":159780.97,"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-1630959/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630959/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642748/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642748/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524557/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524557/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642746/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642746/index.json"}