{"record":{"code":"UA-1617996","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHION-IUKREIN\" [45664149]","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 2025-06-20","amount":2980466.3,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-20"],"id":"UA-1617996","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617996/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617996/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-06-20: each < 1,500,000 UAH, together 2,980,466 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHION-IUKREIN\" [45664149]",null],["EDRPOU code","45664149",null],["Buyer","DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 2025-06-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,980,466",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1617996",null],["Reference","2025-06-20",null]],"summary":"2 contracts without a procedure on one day 2025-06-20: each < 1,500,000 UAH, together 2,980,466 UAH","entity":"1d4c8732"},"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":"2025-06-25","ref":"UA-2025-06-25-008999-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-06-25-008999-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":1490233.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-06-25","ref":"UA-2025-06-25-008722-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-06-25-008722-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":1490233.15,"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/duplicate/UA-268309/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-268309/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521227/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521227/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708622/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708622/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617996/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617996/index.json"}