{"record":{"code":"UA-1601214","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] · 2024-12-17","amount":4236168,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-12-17"],"id":"UA-1601214","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601214/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-12-17: each < 1,500,000 UAH, together 4,236,168 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] · 2024-12-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,236,168",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1601214",null],["Reference","2024-12-17",null]],"summary":"3 contracts without a procedure on one day 2024-12-17: each < 1,500,000 UAH, together 4,236,168 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":"2024-12-18","ref":"UA-2024-12-18-017805-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-18-017805-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1466188.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-18","ref":"UA-2024-12-18-018081-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-18-018081-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1418590.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-18","ref":"UA-2024-12-18-018723-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-18-018723-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1351388.4,"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-1601213/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601213/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-1601214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601214/index.json"}