{"record":{"code":"UA-1607719","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"NIUVEL\" [40148961]","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2023-08-16","amount":380586.24,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-16"],"id":"UA-1607719","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607719/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607719/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-16: each < 200,000 UAH, together 380,586 UAH.","facts":[["Company / subject","TOV \"NIUVEL\" [40148961]",null],["EDRPOU code","40148961",null],["Buyer","Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2023-08-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 380,586",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1607719",null],["Reference","2023-08-16",null]],"summary":"3 contracts without a procedure on one day 2023-08-16: each < 200,000 UAH, together 380,586 UAH","entity":"3aa7a467"},"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":"2023-08-16","ref":"UA-2023-08-29-011782-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-011782-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","supplier":"TOV \"NIUVEL [40148961]","amount":131958.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-011857-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-011857-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","supplier":"TOV \"NIUVEL [40148961]","amount":194992.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-29-012064-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-012064-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","supplier":"TOV \"NIUVEL [40148961]","amount":53635.26,"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-2291374/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291374/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607720/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607720/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607718/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607718/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519845/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519845/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519844/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519844/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23107/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23107/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607719/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607719/index.json"}