{"record":{"code":"UA-1613820","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Damyris [37459570]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2023-04-13","amount":366600.75,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-13"],"id":"UA-1613820","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613820/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613820/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-13: each < 200,000 UAH, together 366,601 UAH.","facts":[["Company / subject","TOV Damyris [37459570]",null],["EDRPOU code","37459570",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2023-04-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 366,601",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1613820",null],["Reference","2023-04-13",null]],"summary":"2 contracts without a procedure on one day 2023-04-13: each < 200,000 UAH, together 366,601 UAH","entity":"0ef2404e"},"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":"2023-04-13","ref":"UA-2023-04-13-005706-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-005706-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":198619.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-006043-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-006043-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":167981.38,"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. 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