{"record":{"code":"UA-1615908","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD\" [34327586]","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-11-25","amount":7369730.05,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-11-25"],"id":"UA-1615908","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615908/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615908/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-11-25: each < 1,500,000 UAH, together 7,369,730 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD\" [34327586]",null],["EDRPOU code","34327586",null],["Buyer","Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-11-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 7,369,730",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1615908",null],["Reference","2022-11-25",null]],"summary":"9 contracts without a procedure on one day 2022-11-25: each < 1,500,000 UAH, together 7,369,730 UAH","entity":"ff18867b"},"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":"2022-11-25","ref":"UA-2022-11-29-006285-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-006285-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":975016.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-006589-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-006589-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":1226302.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-006837-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-006837-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":701933.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-007299-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-007299-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":512512.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-009343-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-009343-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":789347.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-009838-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-009838-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":619693.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-013332-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-013332-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":1102156.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-013437-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-013437-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":442522.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-013605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-013605-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK ENERHOTEKHNOBUD [34327586]","amount":1000243.84,"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/plan-late/UA-2631171/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631171/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280307/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280307/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615908/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615908/index.json"}