{"record":{"code":"UA-1619023","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS\" [42291806]","buyer":"Derhachivska miska rada [04059496] · 2023-12-14","amount":929406.8300000001,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-12-14"],"id":"UA-1619023","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619023/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619023/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-14: each < 200,000 UAH, together 929,407 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS\" [42291806]",null],["EDRPOU code","42291806",null],["Buyer","Derhachivska miska rada [04059496] · 2023-12-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 929,407",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1619023",null],["Reference","2023-12-14",null]],"summary":"5 contracts without a procedure on one day 2023-12-14: each < 200,000 UAH, together 929,407 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":"2023-12-14","ref":"UA-2023-12-15-020873-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-020873-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199859.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-020969-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-020969-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199848.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-021134-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-021134-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199972.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-021216-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-021216-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":129984.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-16-000280-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-16-000280-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA\"ASFALT-SERVIS [42291806]","amount":199741.7,"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-1619018/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619018/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-1619023/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619023/index.json"}