{"record":{"code":"UA-1610598","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TEKHNAHLIAD-EKSPERT\" [41111838]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY\" [42166406] · 2023-08-16","amount":2918381.66,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-16"],"id":"UA-1610598","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610598/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610598/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-16: each < 1,500,000 UAH, together 2,918,382 UAH.","facts":[["Company / subject","TOV \"TEKHNAHLIAD-EKSPERT\" [41111838]",null],["EDRPOU code","41111838",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY\" [42166406] · 2023-08-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,918,382",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1610598",null],["Reference","2023-08-16",null]],"summary":"3 contracts without a procedure on one day 2023-08-16: each < 1,500,000 UAH, together 2,918,382 UAH","entity":"dbfe6805"},"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-2023-08-18-005740-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-005740-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY [42166406]","supplier":"TOV \"TEKHNAHLIAD-EKSPERT [41111838]","amount":583286.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-18-006414-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-006414-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY [42166406]","supplier":"TOV \"TEKHNAHLIAD-EKSPERT [41111838]","amount":1167547.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-21-006587-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-006587-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY [42166406]","supplier":"TOV \"TEKHNAHLIAD-EKSPERT [41111838]","amount":1167547.59,"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-2550851/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2550851/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613354/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613354/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613353/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613353/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610598/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610598/index.json"}