{"record":{"code":"UA-1604116","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"DBK \"RAF-1\" [42278738]","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · 2022-10-10","amount":2091318.82,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-10-10"],"id":"UA-1604116","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604116/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604116/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-10-10: each < 1,500,000 UAH, together 2,091,319 UAH.","facts":[["Company / subject","TOV \"DBK \"RAF-1\" [42278738]",null],["EDRPOU code","42278738",null],["Buyer","Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · 2022-10-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,091,319",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1604116",null],["Reference","2022-10-10",null]],"summary":"6 contracts without a procedure on one day 2022-10-10: each < 1,500,000 UAH, together 2,091,319 UAH","entity":"33a2ce9c"},"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":"2022-10-10","ref":"UA-2022-10-20-000811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-000811-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOV \"DBK \"RAF-1 [42278738]","amount":444191.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-10","ref":"UA-2022-10-20-007487-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-007487-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOV \"DBK \"RAF-1 [42278738]","amount":293564.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-10","ref":"UA-2022-10-20-008094-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-008094-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOV \"DBK \"RAF-1 [42278738]","amount":367224.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-10","ref":"UA-2022-10-21-000924-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-000924-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOV \"DBK \"RAF-1 [42278738]","amount":290432.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-10","ref":"UA-2022-10-21-001756-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-001756-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOV \"DBK \"RAF-1 [42278738]","amount":429366.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-10","ref":"UA-2022-10-21-002189-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-002189-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOV \"DBK \"RAF-1 [42278738]","amount":266537.99,"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-1604116/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604116/index.json"}