{"record":{"code":"UA-1626729","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MELTNER STRONH\" [44680437]","buyer":"DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · 2023-10-11","amount":1599733.27,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-11"],"id":"UA-1626729","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626729/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626729/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-11: each < 1,500,000 UAH, together 1,599,733 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MELTNER STRONH\" [44680437]",null],["EDRPOU code","44680437",null],["Buyer","DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · 2023-10-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,599,733",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1626729",null],["Reference","2023-10-11",null]],"summary":"2 contracts without a procedure on one day 2023-10-11: each < 1,500,000 UAH, together 1,599,733 UAH","entity":"0840d0ce"},"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":"2023-10-11","ref":"UA-2023-10-24-013645-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-013645-a","buyer":"DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MELTNER STRONH [44680437]","amount":454494.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-24-014718-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-014718-a","buyer":"DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MELTNER STRONH [44680437]","amount":1145238.66,"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/splitday/UA-1626729/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626729/index.json"}