{"record":{"code":"UA-1611138","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"UKR-VUD-KOMPANI\" [44844062]","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-03-24","amount":799332.75,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-03-24"],"id":"UA-1611138","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611138/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611138/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-03-24: each < 200,000 UAH, together 799,333 UAH.","facts":[["Company / subject","TOV \"UKR-VUD-KOMPANI\" [44844062]",null],["EDRPOU code","44844062",null],["Buyer","DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-03-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 799,333",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1611138",null],["Reference","2023-03-24",null]],"summary":"4 contracts without a procedure on one day 2023-03-24: each < 200,000 UAH, together 799,333 UAH","entity":"f71bf350"},"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":"2023-03-24","ref":"UA-2023-03-24-003337-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-003337-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"UKR-VUD-KOMPANI [44844062]","amount":199993.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-003435-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-003435-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"UKR-VUD-KOMPANI [44844062]","amount":199899.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-003712-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-003712-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"UKR-VUD-KOMPANI [44844062]","amount":199608.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-003839-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-003839-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"UKR-VUD-KOMPANI [44844062]","amount":199831.58,"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/splitday/UA-1611134/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611134/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611137/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611137/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611132/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611132/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611133/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611133/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611135/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611135/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520285/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520285/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520286/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520286/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707749/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707749/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611138/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611138/index.json"}