{"record":{"code":"UA-1546581","indicator":"Contract splitting on one day","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№42)\" [08679669]","buyer":"DERZHAVNA USTANOVA \"MANEVYTSKA VYPRAVNA KOLONIIA (№42)\" [08562660] · 2023-02-01","amount":1662500,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-01"],"id":"UA-1546581","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546581/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546581/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 1,662,500 UAH.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№42)\" [08679669]",null],["EDRPOU code","08679669",null],["Buyer","DERZHAVNA USTANOVA \"MANEVYTSKA VYPRAVNA KOLONIIA (№42)\" [08562660] · 2023-02-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,662,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1546581",null],["Reference","2023-02-01",null]],"summary":"2 contracts without a procedure on one day 2023-02-01: each < 1,500,000 UAH, together 1,662,500 UAH","entity":"603d0bf8"},"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-2023-02-01-015085-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-015085-a","buyer":"DERZHAVNA USTANOVA \"MANEVYTSKA VYPRAVNA KOLONIIA (№42) [08562660]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№42) [08679669]","amount":1835900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-02-000140-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-000140-a","buyer":"DERZHAVNA USTANOVA \"MANEVYTSKA VYPRAVNA KOLONIIA (№42) [08562660]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№42) [08679669]","amount":417900,"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/tax-debt/UA-2273754/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273754/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546581/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546581/index.json"}