{"record":{"code":"UA-1546872","indicator":"Contract splitting on one day","class_b":false,"subject":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPROEKTREKONSTRUKTSIIA\" [03328965]","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216] · 2023-09-06","amount":687095.25,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-09-06"],"id":"UA-1546872","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546872/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546872/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-09-06: each < 200,000 UAH, together 687,095 UAH.","facts":[["Company / subject","Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPROEKTREKONSTRUKTSIIA\" [03328965]",null],["EDRPOU code","03328965",null],["Buyer","REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216] · 2023-09-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 687,095",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1546872",null],["Reference","2023-09-06",null]],"summary":"9 contracts without a procedure on one day 2023-09-06: each < 200,000 UAH, together 687,095 UAH","entity":"41daa6b9"},"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":"2023-09-06","ref":"UA-2023-09-14-008481-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-008481-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":163707.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-14-010237-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-010237-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":177383.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-14-011120-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-011120-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":69195.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-14-012075-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-012075-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":55559.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-14-012988-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-012988-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":92218.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-15-001438-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-001438-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":30128.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-15-002917-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-002917-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":30447.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-15-003829-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-003829-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":39199.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-15-004361-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-004361-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"Dniprovska filiia   Derzhavnoho pidpryiemstva \"Derzhavnyi naukovo-doslidnyi ta  proektno-vyshukuvalnyi instytut \"NDIPRO… [03328965]","amount":29253.9,"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-1546868/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546868/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513673/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513673/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546872/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546872/index.json"}