{"record":{"code":"UA-1619677","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"WBK \"BUDIVELNA STOLYTSIA\" [42870813]","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny\" [42524164] · 2022-07-29","amount":6028724.859999999,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2022-07-29"],"id":"UA-1619677","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619677/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619677/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2022-07-29: each < 1,500,000 UAH, together 6,028,725 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"WBK \"BUDIVELNA STOLYTSIA\" [42870813]",null],["EDRPOU code","42870813",null],["Buyer","Derzhavne pidpryiemstvo \"Dorohy Sumshchyny\" [42524164] · 2022-07-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 6,028,725",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1619677",null],["Reference","2022-07-29",null]],"summary":"15 contracts without a procedure on one day 2022-07-29: each < 1,500,000 UAH, together 6,028,725 UAH","entity":"fc15f1f6"},"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":"2022-07-29","ref":"UA-2022-08-01-000967-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-000967-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":181845.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-001149-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-001149-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":749375.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-001331-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-001331-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":216809.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-001517-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-001517-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":742189.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-002120-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-002120-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":926307.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-003876-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-003876-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":961631.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-004022-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-004022-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":737349.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-004184-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-004184-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":187073.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-004574-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-004574-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":351986.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-08-01-004736-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-004736-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VBK \"BUDIVELNA STOLYTSIA [42870813]","amount":64830.79,"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-2575195/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2575195/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279463/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279463/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521486/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521486/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21178/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21178/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619677/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619677/index.json"}