{"record":{"code":"UA-1643413","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IAKIST I BUDIVNYTSTVO\" [38288436]","buyer":"KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620] · 2023-09-27","amount":498441.89,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-09-27"],"id":"UA-1643413","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643413/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643413/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-27: each < 200,000 UAH, together 498,442 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"IAKIST I BUDIVNYTSTVO\" [38288436]",null],["EDRPOU code","38288436",null],["Buyer","KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620] · 2023-09-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 498,442",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1643413",null],["Reference","2023-09-27",null]],"summary":"5 contracts without a procedure on one day 2023-09-27: each < 200,000 UAH, together 498,442 UAH","entity":"4a111ab9"},"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":"2023-09-27","ref":"UA-2023-09-29-003106-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-003106-a","buyer":"KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620]","supplier":"TOV \" IAkist i budivnytstvo [38288436]","amount":56546.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-29-003844-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-003844-a","buyer":"KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620]","supplier":"TOV \" IAkist i budivnytstvo [38288436]","amount":115804.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-29-005286-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-005286-a","buyer":"KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620]","supplier":"TOV \"IAkist i budivnytstvo [38288436]","amount":121344.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-29-008412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-008412-a","buyer":"KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IAKIST I BUDIVNYTSTVO [38288436]","amount":93453.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-29-009231-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-009231-a","buyer":"KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IAKIST I BUDIVNYTSTVO [38288436]","amount":111292.09,"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-1635524/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635524/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635523/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635523/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523595/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523595/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643413/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643413/index.json"}