{"record":{"code":"UA-1610079","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"STROIUNIVERSAL 2006\" [34469062]","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2023-09-07","amount":2065367,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-07"],"id":"UA-1610079","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610079/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610079/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-07: each < 1,500,000 UAH, together 2,065,367 UAH.","facts":[["Company / subject","TOV \"STROIUNIVERSAL 2006\" [34469062]",null],["EDRPOU code","34469062",null],["Buyer","MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2023-09-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,065,367",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1610079",null],["Reference","2023-09-07",null]],"summary":"2 contracts without a procedure on one day 2023-09-07: each < 1,500,000 UAH, together 2,065,367 UAH","entity":"c355ecab"},"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":"2023-09-07","ref":"UA-2023-09-08-009945-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-009945-a","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790]","supplier":"TOV \"STROIUNIVERSAL 2006 [34469062]","amount":1109843,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-14-005063-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-005063-a","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790]","supplier":"TOV \"STROIUNIVERSAL 2006 [34469062]","amount":1109843,"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/dasu/UA-34618/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34618/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610079/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610079/index.json"}