{"record":{"code":"UA-1608014","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2026-05-27","amount":2614116.4699999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-27"],"id":"UA-1608014","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608014/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608014/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-05-27: each < 1,500,000 UAH, together 2,614,116 UAH.","facts":[["Company / subject","TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]",null],["EDRPOU code","39489806",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2026-05-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,614,116",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1608014",null],["Reference","2026-05-27",null]],"summary":"2 contracts without a procedure on one day 2026-05-27: each < 1,500,000 UAH, together 2,614,116 UAH","entity":"981fa7db"},"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":"2026-05-28","ref":"UA-2026-05-28-010397-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-28-010397-a","title":"Inzhenerno-konsultatsiini posluhy na ob'iekti \"Kapitalnyi remont prymishchen pryimalnoho viddilennia tsokolnoho poverkhu budivli holovnoho likuvalnoho korpusu lit. \"A-7\" Komunalnoho nekomertsiinoho p…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1496706.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-28","ref":"UA-2026-05-28-011791-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-28-011791-a","title":"Inzhenerno-konsultatsiini posluhy na ob'iekti \"Kapitalnyi remont prymishchen pershoho poverkhu budivli holovnoho likuvalnoho korpusu lit. \"A-7\", z vlashtuvanniam psykhiatrychnoho viddilennia na 10 li…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1117410,"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/duplicate/UA-249449/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-249449/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608013/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608013/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33439/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33439/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12285/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12285/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519880/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519880/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263041/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263041/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263038/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263038/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263039/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263039/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263042/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263042/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608014/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608014/index.json"}