{"record":{"code":"UA-1601753","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ARKHAUS\" [39588867]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-03-30","amount":663870.23,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-03-30"],"id":"UA-1601753","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601753/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601753/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-03-30: each < 200,000 UAH, together 663,870 UAH.","facts":[["Company / subject","TOV \"ARKHAUS\" [39588867]",null],["EDRPOU code","39588867",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-03-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 663,870",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1601753",null],["Reference","2023-03-30",null]],"summary":"4 contracts without a procedure on one day 2023-03-30: each < 200,000 UAH, together 663,870 UAH","entity":"ae2aa0ca"},"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":"2023-03-30","ref":"UA-2023-03-30-008661-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-008661-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"ARKHAUS [39588867]","amount":172836.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-03-30-008671-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-008671-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"ARKHAUS [39588867]","amount":147024,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-03-30-008714-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-008714-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"ARKHAUS [39588867]","amount":146413.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-03-30-008726-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-008726-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"ARKHAUS [39588867]","amount":197596.31,"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-1601750/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601750/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20692/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20692/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601753/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601753/index.json"}