{"record":{"code":"UA-1627024","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA\" [38897076]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · 2024-11-14","amount":2118755.3,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-14"],"id":"UA-1627024","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627024/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627024/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-11-14: each < 1,500,000 UAH, together 2,118,755 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA\" [38897076]",null],["EDRPOU code","38897076",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · 2024-11-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,118,755",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1627024",null],["Reference","2024-11-14",null]],"summary":"2 contracts without a procedure on one day 2024-11-14: each < 1,500,000 UAH, together 2,118,755 UAH","entity":"af19665f"},"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":"2024-11-18","ref":"UA-2024-11-18-004724-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-18-004724-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","amount":1045559.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-15","ref":"UA-2024-11-15-014191-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-15-014191-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","amount":1269439.35,"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-2333378/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333378/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594171/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594171/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644081/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644081/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15764/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15764/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00290/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00290/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627024/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627024/index.json"}