{"record":{"code":"UA-1621472","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYZAIN PRODZHEKT HRUP\" [44911107]","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · 2023-08-18","amount":2545000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-18"],"id":"UA-1621472","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621472/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621472/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-18: each < 1,500,000 UAH, together 2,545,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYZAIN PRODZHEKT HRUP\" [44911107]",null],["EDRPOU code","44911107",null],["Buyer","Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · 2023-08-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,545,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1621472",null],["Reference","2023-08-18",null]],"summary":"3 contracts without a procedure on one day 2023-08-18: each < 1,500,000 UAH, together 2,545,000 UAH","entity":"69bb6b00"},"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":"2023-08-18","ref":"UA-2023-08-18-007887-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-007887-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYZAIN PRODZHEKT HRUP [44911107]","amount":855000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-008187-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-008187-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYZAIN PRODZHEKT HRUP [44911107]","amount":890000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-008735-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-008735-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYZAIN PRODZHEKT HRUP [44911107]","amount":800000,"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/edr-newborn/UA-1708851/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708851/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621472/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621472/index.json"}