{"record":{"code":"UA-1643536","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI» [42298471]","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2022-12-20","amount":399970.8,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-20"],"id":"UA-1643536","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643536/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643536/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-20: each < 200,000 UAH, together 399,971 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI» [42298471]",null],["EDRPOU code","42298471",null],["Buyer","Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687] · 2022-12-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,971",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1643536",null],["Reference","2022-12-20",null]],"summary":"2 contracts without a procedure on one day 2022-12-20: each < 200,000 UAH, together 399,971 UAH","entity":"4b4df991"},"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":"2022-12-20","ref":"UA-2022-12-20-013288-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-013288-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471]","amount":199985.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-20-015283-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-015283-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis-5\" Dniprovskoi miskoi rady [38199687]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ASINKTON STROI [42298471]","amount":199985.4,"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-2571916/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571916/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639054/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639054/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571915/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571915/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-268350/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-268350/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643538/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643538/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14043/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14043/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14038/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14038/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14040/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14040/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14039/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14039/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14041/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14041/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14042/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14042/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14044/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14044/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524649/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524649/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643536/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643536/index.json"}