{"record":{"code":"UA-1612561","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «DEZODAR» [41937138]","buyer":"DU INKH NAMNU [02011930] · 2024-03-07","amount":364880,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-03-07"],"id":"UA-1612561","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612561/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612561/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 364,880 UAH.","facts":[["Company / subject","TOV «DEZODAR» [41937138]",null],["EDRPOU code","41937138",null],["Buyer","DU INKH NAMNU [02011930] · 2024-03-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 364,880",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1612561",null],["Reference","2024-03-07",null]],"summary":"4 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 364,880 UAH","entity":"0d5a4b5f"},"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":"2024-03-07","ref":"UA-2024-03-07-012992-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-012992-a","buyer":"DU INKH NAMNU [02011930]","supplier":"TOV «DEZODAR [41937138]","amount":97720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-07-013012-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-013012-a","buyer":"DU INKH NAMNU [02011930]","supplier":"TOV «DEZODAR [41937138]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-07-013027-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-013027-a","buyer":"DU INKH NAMNU [02011930]","supplier":"TOV «DEZODAR [41937138]","amount":68000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-07-013044-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-013044-a","buyer":"DU INKH NAMNU [02011930]","supplier":"TOV «DEZODAR [41937138]","amount":99200,"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-1604139/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604139/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519407/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519407/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519408/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519408/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520466/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520466/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612561/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612561/index.json"}