{"record":{"code":"UA-1600705","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IBK DARVEKS\" [40827326]","buyer":"Kuchakivskyi litsei  imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · 2023-12-18","amount":376022.9,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-18"],"id":"UA-1600705","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600705/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600705/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-18: each < 200,000 UAH, together 376,023 UAH.","facts":[["Company / subject","TOV \"IBK DARVEKS\" [40827326]",null],["EDRPOU code","40827326",null],["Buyer","Kuchakivskyi litsei  imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · 2023-12-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 376,023",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1600705",null],["Reference","2023-12-18",null]],"summary":"2 contracts without a procedure on one day 2023-12-18: each < 200,000 UAH, together 376,023 UAH","entity":"9e38e0fe"},"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":"2023-12-18","ref":"UA-2023-12-19-006306-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-006306-a","buyer":"Kuchakivskyi litsei  imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":199989.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-21-011985-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-011985-a","buyer":"Kuchakivskyi litsei  imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":176033.22,"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/plan-late/UA-2327204/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327204/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613494/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613494/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600708/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600708/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600706/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600706/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520621/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520621/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519003/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519003/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519001/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519001/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520620/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520620/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519004/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519004/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600705/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600705/index.json"}