{"record":{"code":"UA-1627097","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIK-BUDMONTAZH\" [41991017]","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY\" [24521399] · 2023-12-14","amount":7592136,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-12-14"],"id":"UA-1627097","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627097/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627097/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-12-14: each < 1,500,000 UAH, together 7,592,136 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIK-BUDMONTAZH\" [41991017]",null],["EDRPOU code","41991017",null],["Buyer","DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY\" [24521399] · 2023-12-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 7,592,136",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1627097",null],["Reference","2023-12-14",null]],"summary":"7 contracts without a procedure on one day 2023-12-14: each < 1,500,000 UAH, together 7,592,136 UAH","entity":"100a4837"},"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":"2023-12-14","ref":"UA-2023-12-18-020285-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020285-a","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIK-BUDMONTAZH [41991017]","amount":1258698,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-18-020408-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020408-a","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399]","supplier":"TOV \"NIK-BUDMONTAZH [41991017]","amount":997716,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-18-020580-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020580-a","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399]","supplier":"TOV \"NIK-BUDMONTAZH [41991017]","amount":1199564.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-18-020622-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020622-a","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399]","supplier":"TOV \"NIK-BUDMONTAZH [41991017]","amount":567994.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-18-020724-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020724-a","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399]","supplier":"TOV \"NIK-BUDMONTAZH [41991017]","amount":1426959.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-18-020826-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020826-a","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399]","supplier":"TOV \"NIK-BUDMONTAZH [41991017]","amount":1262984.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-18-020901-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020901-a","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399]","supplier":"TOV \"NIK-BUDMONTAZH [41991017]","amount":1457726.4,"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-2594405/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594405/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627097/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627097/index.json"}