{"record":{"code":"UA-1612316","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «AVTOMAHISTRALBUD» [34561919]","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2023-05-30","amount":498197.49,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-05-30"],"id":"UA-1612316","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612316/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612316/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-30: each < 200,000 UAH, together 498,197 UAH.","facts":[["Company / subject","TOV «AVTOMAHISTRALBUD» [34561919]",null],["EDRPOU code","34561919",null],["Buyer","TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2023-05-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 498,197",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1612316",null],["Reference","2023-05-30",null]],"summary":"4 contracts without a procedure on one day 2023-05-30: each < 200,000 UAH, together 498,197 UAH","entity":"8272c32d"},"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":"2023-05-30","ref":"UA-2023-05-31-010536-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-010536-a","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446]","supplier":"TOV «AVTOMAHISTRALBUD [34561919]","amount":55068.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-31-010688-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-010688-a","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446]","supplier":"TOV «AVTOMAHISTRALBUD [34561919]","amount":115086.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-31-010745-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-010745-a","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446]","supplier":"TOV «AVTOMAHISTRALBUD [34561919]","amount":187977.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-31-010796-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-010796-a","buyer":"TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446]","supplier":"TOV «AVTOMAHISTRALBUD [34561919]","amount":140064.12,"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-2556602/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556602/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612317/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612317/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601877/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601877/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612315/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612315/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29179/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29179/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-1520426/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520426/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520425/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520425/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519114/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519114/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520424/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520424/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612316/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612316/index.json"}