{"record":{"code":"UA-1600629","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IEVROINVEUT-KOM\" [33378886]","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2022-10-14","amount":599732.23,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-10-14"],"id":"UA-1600629","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600629/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600629/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-14: each < 200,000 UAH, together 599,732 UAH.","facts":[["Company / subject","TOV \"IEVROINVEUT-KOM\" [33378886]",null],["EDRPOU code","33378886",null],["Buyer","TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2022-10-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 599,732",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1600629",null],["Reference","2022-10-14",null]],"summary":"3 contracts without a procedure on one day 2022-10-14: each < 200,000 UAH, together 599,732 UAH","entity":"c2b975ff"},"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":"2022-10-14","ref":"UA-2022-10-25-004839-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-004839-a","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446]","supplier":"TOV \"IEVROINVEST-KOM [33378886]","amount":199964.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-25-005033-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-005033-a","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446]","supplier":"TOV \"IEVROINVEST-KOM [33378886]","amount":199983.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-25-005195-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-005195-a","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446]","supplier":"TOV \"IEVROINVEST-KOM [33378886]","amount":199783.84,"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-1600627/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600627/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518980/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518980/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518981/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518981/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600629/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600629/index.json"}