{"record":{"code":"UA-1600708","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IBK Darveks\" [40827326]","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · 2023-07-07","amount":596988.91,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-07"],"id":"UA-1600708","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600708/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600708/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-07: each < 200,000 UAH, together 596,989 UAH.","facts":[["Company / subject","TOV \"IBK Darveks\" [40827326]",null],["EDRPOU code","40827326",null],["Buyer","Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · 2023-07-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 596,989",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1600708",null],["Reference","2023-07-07",null]],"summary":"4 contracts without a procedure on one day 2023-07-07: each < 200,000 UAH, together 596,989 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":"2023-07-07","ref":"UA-2023-07-07-006157-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-006157-a","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355]","supplier":"TOV \"IBK Darveks [40827326]","amount":199260.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-07-07-004845-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-004845-a","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":199540.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-07-07-006246-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-006246-a","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355]","supplier":"TOV \"IBK Darveks [40827326]","amount":117017.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-07-07-009726-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-009726-a","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":81170.16,"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-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/splitday/UA-1600705/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600705/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-1600708/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600708/index.json"}