{"record":{"code":"UA-1607191","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"MODUL-EKSPERT\" [41980864]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · 2023-10-09","amount":1802316.39,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-09"],"id":"UA-1607191","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607191/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607191/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-09: each < 1,500,000 UAH, together 1,802,316 UAH.","facts":[["Company / subject","TOV \"MODUL-EKSPERT\" [41980864]",null],["EDRPOU code","41980864",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · 2023-10-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,802,316",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1607191",null],["Reference","2023-10-09",null]],"summary":"3 contracts without a procedure on one day 2023-10-09: each < 1,500,000 UAH, together 1,802,316 UAH","entity":"1530da8a"},"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":"2023-10-09","ref":"UA-2023-10-10-012407-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-012407-a","title":"Tekhnichnyi nahliad za vykonanniam robit na ob’iekti: «Kapitalnyi remont (avariino-vidnovliuvalni roboty) p`iatypoverkhovoho 2-kh sektsiinoho zhytlovoho budynku poshkodzhenoho v rezultati voiennykh d…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"MODUL-EKSPERT [41980864]","amount":624980.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-013852-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-013852-a","title":"Tekhnichnyi nahliad za vykonanniam robit na ob’iekti: «Zakhody z usunennia avarii v zhytlovomu fondi shliakhom provedennia kapitalnoho remontu z vidnovlenniam poshkodzhenoi chastyny bahatokvartyrnoho…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"MODUL-EKSPERT [41980864]","amount":881359.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-014041-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-014041-a","title":"Tekhnichnyi nahliad za vykonanniam robit na ob’iekti: «Rekonstruktsiia (vidnovlennia poshkodzhenoho vnaslidok zbroinoi ahresii rosiiskoi federatsii) zhytlovoho budynku za adresoiu: selyshche miskoho …","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"MODUL-EKSPERT [41980864]","amount":295975.87,"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/plan-late/UA-2541579/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2541579/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607191/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607191/index.json"}