{"record":{"code":"UA-1625252","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVORIZHTSYVILPROEKT\" [39493770]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD\" [38658016] · 2023-10-10","amount":952060.14,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-10-10"],"id":"UA-1625252","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625252/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625252/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 952,060 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVORIZHTSYVILPROEKT\" [39493770]",null],["EDRPOU code","39493770",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD\" [38658016] · 2023-10-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 952,060",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1625252",null],["Reference","2023-10-10",null]],"summary":"6 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 952,060 UAH","entity":"37eeacd4"},"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":"2023-10-10","ref":"UA-2023-10-20-003916-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-003916-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVORIZHTSYVILPROEKT [39493770]","amount":196143.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-20-004999-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-004999-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVORIZHTSYVILPROEKT [39493770]","amount":149790.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-20-004967-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-004967-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVORIZHTSYVILPROEKT [39493770]","amount":133345.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-010387-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-010387-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVORIZHTSYVILPROEKT [39493770]","amount":143300.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-20-004983-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-004983-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOV \"Kryvorizhtsyvilproekt [39493770]","amount":133246.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-20-005004-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-005004-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYVOBUD [38658016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRYVORIZHTSYVILPROEKT [39493770]","amount":196233.23,"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/split/UA-1522220/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522220/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625252/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625252/index.json"}