{"record":{"code":"UA-1613831","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] · 2023-12-21","amount":2396622.11,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-12-21"],"id":"UA-1613831","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613831/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613831/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 2,396,622 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] · 2023-12-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,396,622",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1613831",null],["Reference","2023-12-21",null]],"summary":"12 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 2,396,622 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":"2023-12-21","ref":"UA-2023-12-21-000919-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-000919-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199801.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-001352-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-001352-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199709.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-003327-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-003327-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199959.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-004849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-004849-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199866.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-005938-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-005938-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199714.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-011746-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-011746-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199710.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-012371-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-012371-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199663.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-013178-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-013178-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199950.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-014107-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-014107-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199983.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-015271-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-015271-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"TOV Damyris [37459570]","amount":199759.78,"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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