{"record":{"code":"UA-1621804","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH\" [39338477]","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny\" [42524164] · 2022-08-09","amount":3751872.76,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2022-08-09"],"id":"UA-1621804","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621804/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621804/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2022-08-09: each < 1,500,000 UAH, together 3,751,873 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH\" [39338477]",null],["EDRPOU code","39338477",null],["Buyer","Derzhavne pidpryiemstvo \"Dorohy Sumshchyny\" [42524164] · 2022-08-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,751,873",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1621804",null],["Reference","2022-08-09",null]],"summary":"15 contracts without a procedure on one day 2022-08-09: each < 1,500,000 UAH, together 3,751,873 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":"2022-08-09","ref":"UA-2022-08-10-002128-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-002128-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":698195.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-002359-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-002359-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":347047.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-002611-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-002611-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":347352.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-002784-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-002784-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":156035.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-002970-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-002970-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":383877.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-003248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-003248-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":127959.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-003437-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-003437-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":348491.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-004614-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-004614-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":129132.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-004923-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-004923-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":258281.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-005047-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-005047-a","buyer":"Derzhavne pidpryiemstvo \"Dorohy Sumshchyny [42524164]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DORKOM KHOLDYNH [39338477]","amount":142798.98,"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-1621803/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621803/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-1621804/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621804/index.json"}