{"record":{"code":"UA-1604280","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"DT park\" [38482726]","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-06-19","amount":703230.88,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-06-19"],"id":"UA-1604280","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604280/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604280/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-06-19: each < 200,000 UAH, together 703,231 UAH.","facts":[["Company / subject","TOV \"DT park\" [38482726]",null],["EDRPOU code","38482726",null],["Buyer","DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-06-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 703,231",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1604280",null],["Reference","2023-06-19",null]],"summary":"10 contracts without a procedure on one day 2023-06-19: each < 200,000 UAH, together 703,231 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":"2023-06-19","ref":"UA-2023-06-19-015914-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-015914-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":65643.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-015884-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-015884-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":152989.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-015860-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-015860-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"\"DT PARK [38482726]","amount":73192.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-015804-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-015804-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":61967.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-20-005460-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-005460-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT park [38482726]","amount":137314.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-20-007077-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-007077-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":100667.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-20-009422-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-009422-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":14901.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-20-011393-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-011393-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":43879.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-20-010859-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-010859-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":22070.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-20-012825-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-012825-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"DT PARK [38482726]","amount":30602.64,"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-1604278/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604278/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-1604280/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604280/index.json"}