{"record":{"code":"UA-1601213","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Inter-Norm\" [37696239]","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2024-10-29","amount":6797682,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-10-29"],"id":"UA-1601213","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601213/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601213/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-10-29: each < 1,500,000 UAH, together 6,797,682 UAH.","facts":[["Company / subject","TOV \"Inter-Norm\" [37696239]",null],["EDRPOU code","37696239",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2024-10-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 6,797,682",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1601213",null],["Reference","2024-10-29",null]],"summary":"5 contracts without a procedure on one day 2024-10-29: each < 1,500,000 UAH, together 6,797,682 UAH","entity":"6a85604d"},"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":"2024-10-30","ref":"UA-2024-10-30-010582-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-30-010582-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1058844,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-30","ref":"UA-2024-10-30-010794-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-30-010794-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1473746.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-30","ref":"UA-2024-10-30-011791-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-30-011791-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1459082.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-30","ref":"UA-2024-10-30-013860-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-30-013860-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1454323.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-30","ref":"UA-2024-10-30-013898-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-30-013898-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1351686,"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-2322469/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322469/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-238081/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-238081/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601215/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601215/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601214/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601212/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601212/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28929/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28929/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28928/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28928/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28931/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28931/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519053/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519053/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601213/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601213/index.json"}