{"record":{"code":"UA-1621803","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH\" [39338477]","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny\" [42524164] · 2022-07-25","amount":2725297.98,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-07-25"],"id":"UA-1621803","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621803/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621803/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-07-25: each < 1,500,000 UAH, together 2,725,298 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH\" [39338477]",null],["EDRPOU code","39338477",null],["Buyer","Derzhavne pidpryiemstvo \"Dorohy Sumshchyny\" [42524164] · 2022-07-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,725,298",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1621803",null],["Reference","2022-07-25",null]],"summary":"8 contracts without a procedure on one day 2022-07-25: each < 1,500,000 UAH, together 2,725,298 UAH","entity":"d2081b13"},"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":"2022-07-25","ref":"UA-2022-07-27-006500-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-006500-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":184637.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-27-006732-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-006732-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":185500.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-28-000488-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-28-000488-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":168216.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-28-000591-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-28-000591-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":441949.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-28-000697-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-28-000697-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":293873.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-28-000909-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-28-000909-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":294219.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-28-001032-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-28-001032-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":457241.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-27-006888-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-006888-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":699660.41,"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-2581977/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2581977/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621802/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621802/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621804/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621804/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521748/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521748/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21221/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21221/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-1621803/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621803/index.json"}