{"record":{"code":"UA-1643083","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don\" [31764816]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIWBLAHOUSTRII\" [34755720] · 2022-01-13","amount":401633,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2022-01-13"],"id":"UA-1643083","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643083/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643083/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-01-13: each < 200,000 UAH, together 401,633 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don\" [31764816]",null],["EDRPOU code","31764816",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KHARKIWBLAHOUSTRII\" [34755720] · 2022-01-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 401,633",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1643083",null],["Reference","2022-01-13",null]],"summary":"14 contracts without a procedure on one day 2022-01-13: each < 200,000 UAH, together 401,633 UAH","entity":"e84e612a"},"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":"2022-01-13","ref":"UA-2022-01-13-000269-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000269-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":24900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-001161-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001161-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":29900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000640-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000640-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000312-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000312-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000689-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000689-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":34000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000335-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000335-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000347-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000347-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":34000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000764-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000764-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-001506-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001506-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","amount":29000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000384-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000384-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Tekhnotorh-Don [31764816]","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/plan-late/UA-2609657/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2609657/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2335753/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2335753/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2335751/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2335751/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632904/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632904/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632878/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632878/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523240/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523240/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523241/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523241/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523239/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523239/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523242/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523242/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524580/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524580/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643083/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643083/index.json"}