{"record":{"code":"UA-1610445","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TANKRIABUD\" [35477493]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-07-03","amount":1627733,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-03"],"id":"UA-1610445","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610445/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610445/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-03: each < 1,500,000 UAH, together 1,627,733 UAH.","facts":[["Company / subject","TOV \"TANKRIABUD\" [35477493]",null],["EDRPOU code","35477493",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-07-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,627,733",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1610445",null],["Reference","2023-07-03",null]],"summary":"2 contracts without a procedure on one day 2023-07-03: each < 1,500,000 UAH, together 1,627,733 UAH","entity":"f64fa5d3"},"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":"2023-07-03","ref":"UA-2023-07-03-000344-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-000344-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD [35477493]","amount":705005,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-03","ref":"UA-2023-07-03-001016-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-001016-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD [35477493]","amount":922728,"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/split/UA-1520208/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520208/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610445/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610445/index.json"}