{"record":{"code":"UA-1643001","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TOTUS-Servis\" [32456486]","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-03-07","amount":543198.06,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-03-07"],"id":"UA-1643001","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643001/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643001/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-07: each < 200,000 UAH, together 543,198 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TOTUS-Servis\" [32456486]",null],["EDRPOU code","32456486",null],["Buyer","Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-03-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 543,198",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1643001",null],["Reference","2023-03-07",null]],"summary":"5 contracts without a procedure on one day 2023-03-07: each < 200,000 UAH, together 543,198 UAH","entity":"eb0a386d"},"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":"2023-03-07","ref":"UA-2023-03-07-008537-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-008537-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TOTUS-Servis [32456486]","amount":31122.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-07-009118-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-009118-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TOTUS-Servis [32456486]","amount":183628.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-08-001312-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001312-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TOTUS-Servis [32456486]","amount":62493.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-08-001466-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001466-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TOTUS-Servis [32456486]","amount":182819.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-08-001662-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-001662-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TOTUS-Servis [32456486]","amount":83133.41,"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-1643001/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643001/index.json"}