{"record":{"code":"UA-1617993","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHIKO\" [41278234]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · 2024-02-15","amount":2887833,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-15"],"id":"UA-1617993","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617993/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617993/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-15: each < 1,500,000 UAH, together 2,887,833 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHIKO\" [41278234]",null],["EDRPOU code","41278234",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · 2024-02-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,887,833",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1617993",null],["Reference","2024-02-15",null]],"summary":"2 contracts without a procedure on one day 2024-02-15: each < 1,500,000 UAH, together 2,887,833 UAH","entity":"e44b4668"},"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":"2024-02-15","ref":"UA-2024-02-21-002497-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-002497-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHIKO [41278234]","amount":1390438,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-15","ref":"UA-2024-02-21-004272-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-004272-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHIKO [41278234]","amount":1497395,"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-1617993/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617993/index.json"}