{"record":{"code":"UA-1546976","indicator":"Contract splitting on one day","class_b":false,"subject":"Dochirnie pidpryiemstvo \"TBS\" [32999728]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-09-11","amount":472392.17000000004,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-11"],"id":"UA-1546976","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546976/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546976/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 472,392 UAH.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"TBS\" [32999728]",null],["EDRPOU code","32999728",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-09-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 472,392",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1546976",null],["Reference","2023-09-11",null]],"summary":"3 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 472,392 UAH","entity":"9fb934aa"},"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":"2023-09-11","ref":"UA-2023-09-12-002851-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-002851-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Dochirnie pidpryiemstvo \"TBS [32999728]","amount":193813.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-12-003257-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-003257-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Dochirnie pidpryiemstvo \"TBS [32999728]","amount":181547.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-12-003550-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-003550-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Dochirnie pidpryiemstvo \"TBS [32999728]","amount":97030.72,"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/split/UA-1513685/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513685/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513565/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513565/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546976/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546976/index.json"}