{"record":{"code":"UA-1619018","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS\" [42291806]","buyer":"Derhachivska miska rada [04059496] · 2023-10-27","amount":797784.19,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-10-27"],"id":"UA-1619018","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619018/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619018/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-27: each < 200,000 UAH, together 797,784 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS\" [42291806]",null],["EDRPOU code","42291806",null],["Buyer","Derhachivska miska rada [04059496] · 2023-10-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 797,784",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1619018",null],["Reference","2023-10-27",null]],"summary":"4 contracts without a procedure on one day 2023-10-27: each < 200,000 UAH, together 797,784 UAH","entity":"271c2b07"},"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":"2023-10-27","ref":"UA-2023-10-27-007487-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-007487-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199750.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-10-27-008096-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-008096-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199026.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-10-27-008334-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-008334-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199750.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-10-27-009013-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-009013-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199256.93,"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-2573965/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573965/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573966/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573966/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619024/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619024/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619021/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619021/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619023/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619023/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619022/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619022/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619019/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619019/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619020/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619020/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521388/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521388/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619018/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619018/index.json"}