{"record":{"code":"UA-1625327","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEUT\" [37409577]","buyer":"DEPARTAMENT MISKOI INFRASTRUKTURY UZHHORODSKOI MISKOI RADY [36541721] · 2023-05-19","amount":2970533.76,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-19"],"id":"UA-1625327","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625327/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625327/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-19: each < 1,500,000 UAH, together 2,970,534 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEUT\" [37409577]",null],["EDRPOU code","37409577",null],["Buyer","DEPARTAMENT MISKOI INFRASTRUKTURY UZHHORODSKOI MISKOI RADY [36541721] · 2023-05-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,970,534",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1625327",null],["Reference","2023-05-19",null]],"summary":"2 contracts without a procedure on one day 2023-05-19: each < 1,500,000 UAH, together 2,970,534 UAH","entity":"9b78612c"},"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":"2023-05-19","ref":"UA-2023-05-19-006119-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-006119-a","buyer":"DEPARTAMENT MISKOI INFRASTRUKTURY UZHHORODSKOI MISKOI RADY [36541721]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEST [37409577]","amount":1486327.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-19-006638-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-006638-a","buyer":"DEPARTAMENT MISKOI INFRASTRUKTURY UZHHORODSKOI MISKOI RADY [36541721]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEST [37409577]","amount":1484206.68,"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-2332802/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332802/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2589512/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2589512/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625325/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625325/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625329/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625329/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15556/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15556/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15555/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15555/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265271/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265271/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625327/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625327/index.json"}