{"record":{"code":"UA-1625329","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEUT\" [37409577]","buyer":"UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967] · 2023-05-15","amount":1872141.5,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-05-15"],"id":"UA-1625329","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625329/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625329/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-15: each < 1,500,000 UAH, together 1,872,142 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEUT\" [37409577]",null],["EDRPOU code","37409577",null],["Buyer","UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967] · 2023-05-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,872,142",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1625329",null],["Reference","2023-05-15",null]],"summary":"4 contracts without a procedure on one day 2023-05-15: each < 1,500,000 UAH, together 1,872,142 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":"2023-05-15","ref":"UA-2023-05-15-001080-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-001080-a","buyer":"UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEST [37409577]","amount":517900.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-05-15-001559-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-001559-a","buyer":"UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEST [37409577]","amount":466738.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-05-15-002197-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-002197-a","buyer":"UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEST [37409577]","amount":444813.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-05-15-003047-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-003047-a","buyer":"UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KULEV-INVEST [37409577]","amount":442689,"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-1625327/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625327/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"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/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-1625329/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625329/index.json"}