{"record":{"code":"UA-1612060","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IURAI LTD\" [42322645]","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · 2023-09-21","amount":770286.02,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-09-21"],"id":"UA-1612060","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612060/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612060/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-09-21: each < 200,000 UAH, together 770,286 UAH.","facts":[["Company / subject","TOV \"IURAI LTD\" [42322645]",null],["EDRPOU code","42322645",null],["Buyer","Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · 2023-09-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 770,286",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1612060",null],["Reference","2023-09-21",null]],"summary":"14 contracts without a procedure on one day 2023-09-21: each < 200,000 UAH, together 770,286 UAH","entity":"7d322500"},"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":"2023-09-21","ref":"UA-2023-09-25-001054-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-001054-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":46798.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-002508-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-002508-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":74198.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-003442-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-003442-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":60594.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-003663-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-003663-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":55856.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-003874-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-003874-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":55810.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-004078-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-004078-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":84033.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-004528-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-004528-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":56541.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-004674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-004674-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":74198.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-004727-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-004727-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":50765.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-26-000522-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-000522-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV \"IURAI LTD [42322645]","amount":18563.78,"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-1612063/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612063/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36124/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36124/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36123/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36123/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36310/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36310/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36122/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36122/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520387/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520387/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612060/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612060/index.json"}