{"record":{"code":"UA-1643905","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KOMPLEKTSNAB» [35460469]","buyer":"Komunalne pidpryiemstvo «Petrivske» [35867215] · 2023-02-01","amount":1899962.86,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-01"],"id":"UA-1643905","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643905/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643905/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-01: each < 1,500,000 UAH, together 1,899,963 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «KOMPLEKTSNAB» [35460469]",null],["EDRPOU code","35460469",null],["Buyer","Komunalne pidpryiemstvo «Petrivske» [35867215] · 2023-02-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,899,963",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1643905",null],["Reference","2023-02-01",null]],"summary":"2 contracts without a procedure on one day 2023-02-01: each < 1,500,000 UAH, together 1,899,963 UAH","entity":"37673486"},"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":"2023-02-01","ref":"UA-2023-02-01-017286-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-017286-a","buyer":"Komunalne pidpryiemstvo «Petrivske [35867215]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KOMPLEKTSNAB [35460469]","amount":949963.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-01-017393-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-017393-a","buyer":"Komunalne pidpryiemstvo «Petrivske [35867215]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KOMPLEKTSNAB [35460469]","amount":949999.56,"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-2588366/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588366/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643905/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643905/index.json"}