{"record":{"code":"UA-1614067","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV MONOLYTBUDKONSALTYNH\" [39975766]","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2023-05-26","amount":470227.16000000003,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-05-26"],"id":"UA-1614067","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614067/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614067/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 470,227 UAH.","facts":[["Company / subject","TOV MONOLYTBUDKONSALTYNH\" [39975766]",null],["EDRPOU code","39975766",null],["Buyer","ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2023-05-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 470,227",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1614067",null],["Reference","2023-05-26",null]],"summary":"7 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 470,227 UAH","entity":"6ee9de2e"},"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":"2023-05-26","ref":"UA-2023-05-31-011818-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-011818-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV  \"MONOLYTBUDKONSALTYNH [39975766]","amount":74405.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-011840-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-011840-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV \"MONOLYTBUDKONSALTYNH [39975766]","amount":89874.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-011880-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-011880-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV \"MONOLYTBUDKONSALTYNH [39975766]","amount":79677.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-011939-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-011939-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV \"MONOLYTBUDKONSALTYNH [39975766]","amount":51695.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-012015-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-012015-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV \"MONOLYTBUDKONSALTYNH [39975766]","amount":41816,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-012044-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-012044-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV \"MONOLYTBUDKONSALTYNH [39975766]","amount":71932.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-012074-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-012074-a","buyer":"ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254]","supplier":"TOV MONOLYTBUDKONSALTYNH [39975766]","amount":60825.44,"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/split/UA-1519794/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519794/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614067/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614067/index.json"}