{"record":{"code":"UA-1534047","indicator":"Contract splitting on one day","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY\" [03448860]","buyer":"KOMUNALNA ORHANIZATSIIA \"DOBROBUT\"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · 2023-05-29","amount":589602,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-29"],"id":"UA-1534047","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534047/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534047/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 589,602 UAH.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY\" [03448860]",null],["EDRPOU code","03448860",null],["Buyer","KOMUNALNA ORHANIZATSIIA \"DOBROBUT\"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · 2023-05-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 589,602",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1534047",null],["Reference","2023-05-29",null]],"summary":"3 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 589,602 UAH","entity":"4e3e2a19"},"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":"2023-05-29","ref":"UA-2023-05-29-000954-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-000954-a","buyer":"KOMUNALNA ORHANIZATSIIA \"DOBROBUT\"DEMYDIVSKOI SELYSHCHNOI RADY [42943760]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":199500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-001141-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-001141-a","buyer":"KOMUNALNA ORHANIZATSIIA \"DOBROBUT\"DEMYDIVSKOI SELYSHCHNOI RADY [42943760]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":190962,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-002369-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-002369-a","buyer":"KOMUNALNA ORHANIZATSIIA \"DOBROBUT\"DEMYDIVSKOI SELYSHCHNOI RADY [42943760]","supplier":"AKTSIONERNE TOVARYSTVO \"IU AR DI UKRAINSKI DOROHY [03448860]","amount":199140,"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-2301139/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2301139/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2374708/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2374708/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534052/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534052/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534049/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534049/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03870/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03870/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04267/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04267/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04266/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04266/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03873/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03873/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03872/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03872/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03869/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03869/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03871/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03871/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512637/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512637/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534047/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534047/index.json"}