{"record":{"code":"UA-1643378","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHliakhovyk-MKI\" [36928095]","buyer":"KP \"Nemyrivkomunservis\" [41988156] · 2023-10-25","amount":390338.72,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-25"],"id":"UA-1643378","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643378/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643378/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-25: each < 200,000 UAH, together 390,339 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHliakhovyk-MKI\" [36928095]",null],["EDRPOU code","36928095",null],["Buyer","KP \"Nemyrivkomunservis\" [41988156] · 2023-10-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 390,339",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1643378",null],["Reference","2023-10-25",null]],"summary":"3 contracts without a procedure on one day 2023-10-25: each < 200,000 UAH, together 390,339 UAH","entity":"e142d2aa"},"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":"2023-10-25","ref":"UA-2023-10-25-004617-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-004617-a","buyer":"KP \"Nemyrivkomunservis [41988156]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHliakhovyk-MKI [36928095]","amount":95880.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-10-25-004545-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-004545-a","buyer":"KP \"Nemyrivkomunservis [41988156]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHliakhovyk-MKI [36928095]","amount":96630.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-10-25-004486-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-004486-a","buyer":"KP \"Nemyrivkomunservis [41988156]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHliakhovyk-MKI [36928095]","amount":197827.94,"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-2617302/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2617302/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635222/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635222/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635214/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643379/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643379/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42522/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42522/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42524/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42524/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523544/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523544/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523542/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523542/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523543/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523543/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643378/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643378/index.json"}