{"record":{"code":"UA-1614308","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Pontem.ua [40665499]","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2023-03-06","amount":2967820.8,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-03-06"],"id":"UA-1614308","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614308/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614308/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-03-06: each < 1,500,000 UAH, together 2,967,821 UAH.","facts":[["Company / subject","TOV Pontem.ua [40665499]",null],["EDRPOU code","40665499",null],["Buyer","Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2023-03-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,967,821",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1614308",null],["Reference","2023-03-06",null]],"summary":"4 contracts without a procedure on one day 2023-03-06: each < 1,500,000 UAH, together 2,967,821 UAH","entity":"754870d9"},"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":"2023-03-06","ref":"UA-2023-03-17-008070-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-008070-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","supplier":"TOV Pontem.ua [40665499]","amount":1484202,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-17-008703-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-008703-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","supplier":"TOV Pontem.ua [40665499]","amount":950280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-17-008885-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-008885-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","supplier":"TOV Pontem.ua [40665499]","amount":704742,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-17-009088-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-009088-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","supplier":"TOV Pontem.ua [40665499]","amount":626820,"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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