{"record":{"code":"UA-1546831","indicator":"Contract splitting on one day","class_b":false,"subject":"Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]","buyer":"Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia\" [35531764] · 2023-03-09","amount":400608.29,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-03-09"],"id":"UA-1546831","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546831/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546831/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 400,608 UAH.","facts":[["Company / subject","Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]",null],["EDRPOU code","23395900",null],["Buyer","Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia\" [35531764] · 2023-03-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 400,608",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1546831",null],["Reference","2023-03-09",null]],"summary":"7 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 400,608 UAH","entity":"6b8eba1e"},"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":"2023-03-09","ref":"UA-2023-03-09-004770-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-004770-a","buyer":"Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia [35531764]","supplier":"Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]","amount":4800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-09-004988-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-004988-a","buyer":"Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia [35531764]","supplier":"Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]","amount":169500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-09-005173-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-005173-a","buyer":"Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia [35531764]","supplier":"Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]","amount":163317,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-09-005453-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-005453-a","buyer":"Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia [35531764]","supplier":"Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]","amount":11027.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-09-005601-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-005601-a","buyer":"Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia [35531764]","supplier":"Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]","amount":22054.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-09-005779-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-005779-a","buyer":"Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia [35531764]","supplier":"Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]","amount":6426,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-09-006006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-006006-a","buyer":"Derzhavna navchalno-naukova ustanova \"Akademiia finansovoho upravlinnia [35531764]","supplier":"Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]","amount":23484.24,"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-1546831/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546831/index.json"}