{"record":{"code":"UA-1614642","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV IAkist i Budivnytstvo [38288436]","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2022-08-19","amount":399080,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-08-19"],"id":"UA-1614642","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614642/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614642/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-08-19: each < 200,000 UAH, together 399,080 UAH.","facts":[["Company / subject","TOV IAkist i Budivnytstvo [38288436]",null],["EDRPOU code","38288436",null],["Buyer","DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2022-08-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,080",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1614642",null],["Reference","2022-08-19",null]],"summary":"8 contracts without a procedure on one day 2022-08-19: each < 200,000 UAH, together 399,080 UAH","entity":"f4a03e47"},"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":"2022-08-19","ref":"UA-2022-08-19-004453-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004453-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV IAkist i Budivnytstvo [38288436]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-19-004516-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004516-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV IAkist i Budivnytstvo [38288436]","amount":49700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-19-004564-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004564-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV IAkist i Budivnytstvo [38288436]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-19-004625-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004625-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV IAkist i Budivnytstvo [38288436]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-19-004689-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004689-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV IAkist i Budivnytstvo [38288436]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-19-004730-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004730-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV IAkist i Budivnytstvo [38288436]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-19-004786-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004786-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV IAkist i Budivnytstvo [38288436]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-19-004833-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004833-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV IAkist i Budivnytstvo [38288436]","amount":49700,"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/splitday/UA-1614641/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614641/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520801/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520801/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520799/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520799/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520800/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520800/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614642/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614642/index.json"}