{"record":{"code":"UA-1619465","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINMOLL\" [41198164]","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-09-05","amount":465552.81,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-09-05"],"id":"UA-1619465","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619465/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619465/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 465,553 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINMOLL\" [41198164]",null],["EDRPOU code","41198164",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-09-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 465,553",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1619465",null],["Reference","2023-09-05",null]],"summary":"5 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 465,553 UAH","entity":"826c2447"},"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":"2023-09-05","ref":"UA-2023-09-06-009593-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-009593-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINMOLL [41198164]","amount":74229.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-009969-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-009969-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINMOLL [41198164]","amount":124266.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-010278-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-010278-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINMOLL [41198164]","amount":84238.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-010461-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-010461-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINMOLL [41198164]","amount":98578.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-11-013940-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-013940-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINMOLL [41198164]","amount":84238.8,"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-2574773/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2574773/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-270573/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-270573/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619464/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619464/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619465/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619465/index.json"}