{"record":{"code":"UA-1621624","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNEPRKOMUNPROEKT\" [41457155]","buyer":"Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · 2023-04-04","amount":1852328.18,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-04"],"id":"UA-1621624","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621624/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621624/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-04: each < 1,500,000 UAH, together 1,852,328 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNEPRKOMUNPROEKT\" [41457155]",null],["EDRPOU code","41457155",null],["Buyer","Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · 2023-04-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,852,328",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1621624",null],["Reference","2023-04-04",null]],"summary":"2 contracts without a procedure on one day 2023-04-04: each < 1,500,000 UAH, together 1,852,328 UAH","entity":"e7f04ac8"},"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":"2023-04-04","ref":"UA-2023-04-04-010776-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-010776-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNEPRKOMUNPROEKT [41457155]","amount":573539.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-04-011453-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-011453-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNEPRKOMUNPROEKT [41457155]","amount":1278788.4,"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/splitday/UA-1621624/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621624/index.json"}