{"record":{"code":"UA-1599780","indicator":"Contract splitting on one day","class_b":false,"subject":"TDV\"SHliakhove budivelne upravlinnia №35\" [03448540]","buyer":"KP \"Semenivske-2021\" [39983803] · 2023-06-08","amount":790056,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-06-08"],"id":"UA-1599780","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599780/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599780/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-08: each < 200,000 UAH, together 790,056 UAH.","facts":[["Company / subject","TDV\"SHliakhove budivelne upravlinnia №35\" [03448540]",null],["EDRPOU code","03448540",null],["Buyer","KP \"Semenivske-2021\" [39983803] · 2023-06-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 790,056",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1599780",null],["Reference","2023-06-08",null]],"summary":"4 contracts without a procedure on one day 2023-06-08: each < 200,000 UAH, together 790,056 UAH","entity":"0f58e01f"},"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":"2023-06-08","ref":"UA-2023-06-08-003113-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-003113-a","buyer":"KP \"Semenivske-2021 [39983803]","supplier":"TDV \"SHliakhove budivelne upravlinnia №35 [03448540]","amount":196781,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-08","ref":"UA-2023-06-08-003406-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-003406-a","buyer":"KP \"Semenivske-2021 [39983803]","supplier":"TDV \"SHliakhove budivelne upravlinnia №35 [03448540]","amount":196802,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-08","ref":"UA-2023-06-08-004007-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-004007-a","buyer":"KP \"Semenivske-2021 [39983803]","supplier":"TDV\"SHliakhove budivelne upravlinnia №35 [03448540]","amount":199781,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-08","ref":"UA-2023-06-08-004437-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-004437-a","buyer":"KP \"Semenivske-2021 [39983803]","supplier":"TDV\"SHliakhove budivelne upravlinnia №35 [03448540]","amount":196692,"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-1599781/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599781/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518898/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518898/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599780/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599780/index.json"}