{"record":{"code":"UA-1592756","indicator":"Contract splitting on one day","class_b":false,"subject":"Pryvatne pidpryiemstvo \"TOP-MONTAZH\" [43982236]","buyer":"LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · 2023-05-19","amount":676914.73,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-05-19"],"id":"UA-1592756","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592756/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592756/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-19: each < 200,000 UAH, together 676,915 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"TOP-MONTAZH\" [43982236]",null],["EDRPOU code","43982236",null],["Buyer","LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · 2023-05-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 676,915",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1592756",null],["Reference","2023-05-19",null]],"summary":"5 contracts without a procedure on one day 2023-05-19: each < 200,000 UAH, together 676,915 UAH","entity":"e53e323d"},"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":"2023-05-19","ref":"UA-2023-05-19-007662-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-007662-a","buyer":"LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972]","supplier":"Pryvatne pidpryiemstvo  \"TOP-MONTAZH [43982236]","amount":116000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-19-007791-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-007791-a","buyer":"LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972]","supplier":"Pryvatne pidpryiemstvo \"TOP-MONTAZH [43982236]","amount":116000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-19-007915-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-007915-a","buyer":"LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972]","supplier":"Pryvatne pidpryiemstvo \"TOP-MONTAZH [43982236]","amount":87000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-19-008113-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-008113-a","buyer":"LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972]","supplier":"Pryvatne pidpryiemstvo \"TOP-MONTAZH [43982236]","amount":158014.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-19-008255-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-008255-a","buyer":"LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972]","supplier":"Pryvatne pidpryiemstvo \"TOP-MONTAZH [43982236]","amount":199900,"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-1592757/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592757/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592756/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592756/index.json"}