{"record":{"code":"UA-1612092","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IUnist Invest NK\" [44485143]","buyer":"Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · 2023-05-04","amount":1721287.2,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-05-04"],"id":"UA-1612092","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612092/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612092/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-04: each < 1,500,000 UAH, together 1,721,287 UAH.","facts":[["Company / subject","TOV \"IUnist Invest NK\" [44485143]",null],["EDRPOU code","44485143",null],["Buyer","Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · 2023-05-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,721,287",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1612092",null],["Reference","2023-05-04",null]],"summary":"4 contracts without a procedure on one day 2023-05-04: each < 1,500,000 UAH, together 1,721,287 UAH","entity":"51c99197"},"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":"2023-05-04","ref":"UA-2023-05-04-012148-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-012148-a","buyer":"Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108]","supplier":"TOV \"IUnist Invest NK [44485143]","amount":509580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-04-012680-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-012680-a","buyer":"Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108]","supplier":"TOV \"IUnist Invest NK [44485143]","amount":407888.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-04-013158-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-013158-a","buyer":"Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108]","supplier":"TOV \"IUnist Invest NK [44485143]","amount":421404,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-04-013680-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-013680-a","buyer":"Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108]","supplier":"TOV \"IUnist Invest NK [44485143]","amount":382414.8,"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-1612092/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612092/index.json"}