{"record":{"code":"UA-1604278","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"DT PARK\" [38482726]","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-06-13","amount":637052.11,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-06-13"],"id":"UA-1604278","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604278/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604278/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-13: each < 200,000 UAH, together 637,052 UAH.","facts":[["Company / subject","TOV \"DT PARK\" [38482726]",null],["EDRPOU code","38482726",null],["Buyer","DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-06-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 637,052",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1604278",null],["Reference","2023-06-13",null]],"summary":"4 contracts without a procedure on one day 2023-06-13: each < 200,000 UAH, together 637,052 UAH","entity":"82f33f0b"},"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":"2023-06-13","ref":"UA-2023-06-14-010185-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-010185-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":197013.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-13","ref":"UA-2023-06-14-011051-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-011051-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":195752.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-13","ref":"UA-2023-06-14-012676-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-012676-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":92686.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-13","ref":"UA-2023-06-14-013634-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-013634-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":151599.35,"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/court/UA-2280257/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280257/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604279/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604279/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604280/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604280/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519428/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519428/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604278/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604278/index.json"}