{"record":{"code":"UA-1601641","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ARKOM BUD\" [44170943]","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2023-06-21","amount":539991.19,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-21"],"id":"UA-1601641","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601641/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601641/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-21: each < 200,000 UAH, together 539,991 UAH.","facts":[["Company / subject","TOV \"ARKOM BUD\" [44170943]",null],["EDRPOU code","44170943",null],["Buyer","ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2023-06-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 539,991",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1601641",null],["Reference","2023-06-21",null]],"summary":"3 contracts without a procedure on one day 2023-06-21: each < 200,000 UAH, together 539,991 UAH","entity":"039c9406"},"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":"2023-06-21","ref":"UA-2023-06-26-013416-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-013416-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV \"ARKOM BUD [44170943]","amount":179999.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-26-013442-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-013442-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV \"ARKOM BUD [44170943]","amount":159991.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-26-013469-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-013469-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV \"ARKOM BUD [44170943]","amount":199999.68,"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-1601640/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601640/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519088/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519088/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519087/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519087/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601641/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601641/index.json"}