{"record":{"code":"UA-1616597","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTRANS-KIP\" [40965143]","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-10-24","amount":1770830.52,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-24"],"id":"UA-1616597","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616597/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616597/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 1,770,831 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTRANS-KIP\" [40965143]",null],["EDRPOU code","40965143",null],["Buyer","Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-10-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,770,831",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1616597",null],["Reference","2023-10-24",null]],"summary":"3 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 1,770,831 UAH","entity":"354b1b34"},"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":"2023-10-24","ref":"UA-2023-10-31-007856-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-007856-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTRANS-KIP [40965143]","amount":668649.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-008255-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-008255-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTRANS-KIP [40965143]","amount":832627.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-009499-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-009499-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTRANS-KIP [40965143]","amount":269553.68,"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-1616597/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616597/index.json"}