{"record":{"code":"UA-1613494","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV IBK Darveks [40827326]","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694] · 2022-12-27","amount":1602146.58,"currency":"UAH","records":26,"found":"2026-10-04","refs":["2022-12-27"],"id":"UA-1613494","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613494/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613494/index.json","why":"Indicator “Contract splitting on one day”: 26 contracts without a procedure on one day 2022-12-27: each < 1,500,000 UAH, together 1,602,147 UAH.","facts":[["Company / subject","TOV IBK Darveks [40827326]",null],["EDRPOU code","40827326",null],["Buyer","Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694] · 2022-12-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,602,147",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","UA-1613494",null],["Reference","2022-12-27",null]],"summary":"26 contracts without a procedure on one day 2022-12-27: each < 1,500,000 UAH, together 1,602,147 UAH","entity":"9e38e0fe"},"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":"2022-12-27","ref":"UA-2022-12-27-019371-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019371-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":102009.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019365-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019365-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":90008.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019355-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019355-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":78007.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019351-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019351-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":60005.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019343-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019343-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":60005.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019333-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019333-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":54005.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019326-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019326-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":60005.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019319-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019319-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":90008.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019313-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019313-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":72006.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-019302-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-019302-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV IBK Darveks [40827326]","amount":162014.84,"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-2327204/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327204/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600708/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600708/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600706/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600706/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600705/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600705/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520621/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520621/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519003/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519003/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519001/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519001/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520620/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520620/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519004/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519004/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613494/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613494/index.json"}