{"record":{"code":"UA-1604101","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"DAMYRIS\" [37459570]","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · 2023-08-18","amount":1399710.02,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-08-18"],"id":"UA-1604101","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604101/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604101/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 1,399,710 UAH.","facts":[["Company / subject","TOV \"DAMYRIS\" [37459570]",null],["EDRPOU code","37459570",null],["Buyer","SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · 2023-08-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,399,710",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1604101",null],["Reference","2023-08-18",null]],"summary":"15 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 1,399,710 UAH","entity":"0ef2404e"},"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":"2023-08-18","ref":"UA-2023-08-18-003928-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-003928-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":73484.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-004793-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-004793-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":99986.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-004939-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-004939-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":79996.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-005167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-005167-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":99963.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-006519-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-006519-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":79997.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-007136-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-007136-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":79932.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-007293-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-007293-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":99986.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-007739-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-007739-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":99980.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-007923-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-007923-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":99992.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-008062-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-008062-a","buyer":"SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","supplier":"TOV \"DAMYRIS [37459570]","amount":99990.85,"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. 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