{"record":{"code":"UA-1545189","indicator":"Contract splitting on one day","class_b":false,"subject":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR\" [32835987]","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · 2023-04-07","amount":1957914.34,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-04-07"],"id":"UA-1545189","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545189/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545189/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-04-07: each < 1,500,000 UAH, together 1,957,914 UAH.","facts":[["Company / subject","DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR\" [32835987]",null],["EDRPOU code","32835987",null],["Buyer","Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · 2023-04-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,957,914",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1545189",null],["Reference","2023-04-07",null]],"summary":"13 contracts without a procedure on one day 2023-04-07: each < 1,500,000 UAH, together 1,957,914 UAH","entity":"fd47a83d"},"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":"2023-04-07","ref":"UA-2023-04-10-002467-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-002467-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":177714.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-002802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-002802-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":198278.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-004134-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-004134-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":198999.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-004503-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-004503-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":199005.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-004675-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-004675-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":199277.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-006799-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-006799-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":199868.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-007109-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-007109-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":171186.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-008937-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-008937-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":49323.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-009208-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-009208-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":199566.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-10-009403-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-009403-a","buyer":"Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750]","supplier":"DOCHIRNIE INOZEMNE PIDPRYIEMSTVO \"DNIPRODOR [32835987]","amount":30479.87,"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-1545191/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545191/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545190/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545190/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24603/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24603/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-1513544/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513544/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545189/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545189/index.json"}