{"record":{"code":"UA-1615788","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD\" [41165417]","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-10-19","amount":2396723.77,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-10-19"],"id":"UA-1615788","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615788/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615788/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-10-19: each < 1,500,000 UAH, together 2,396,724 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD\" [41165417]",null],["EDRPOU code","41165417",null],["Buyer","DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-10-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,396,724",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1615788",null],["Reference","2023-10-19",null]],"summary":"12 contracts without a procedure on one day 2023-10-19: each < 1,500,000 UAH, together 2,396,724 UAH","entity":"a4455afc"},"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":"2023-10-19","ref":"UA-2023-10-20-001009-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-001009-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199756.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-001068-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-001068-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199566.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-001111-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-001111-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199814.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-001170-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-001170-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199928.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-001238-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-001238-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199730.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-001310-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-001310-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199346.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-002251-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-002251-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199604.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-002595-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-002595-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199918.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-002770-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-002770-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199944.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-002888-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-002888-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-RIV-BUD [41165417]","amount":199875.07,"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-1615787/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615787/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615786/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615790/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615790/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520947/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520947/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520946/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520946/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615788/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615788/index.json"}