{"record":{"code":"UA-1627833","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NT DORBUDPROEKT\" [38645819]","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100] · 2023-02-09","amount":3602989.54,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-09"],"id":"UA-1627833","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627833/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627833/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-09: each < 1,500,000 UAH, together 3,602,990 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NT DORBUDPROEKT\" [38645819]",null],["EDRPOU code","38645819",null],["Buyer","DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100] · 2023-02-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,602,990",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1627833",null],["Reference","2023-02-09",null]],"summary":"4 contracts without a procedure on one day 2023-02-09: each < 1,500,000 UAH, together 3,602,990 UAH","entity":"b686fba0"},"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":"2023-02-09","ref":"UA-2023-02-09-003855-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-003855-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NT DORBUDPROEKT [38645819]","amount":448287.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-004998-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-004998-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NT DORBUDPROEKT [38645819]","amount":565668.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-005648-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005648-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NT DORBUDPROEKT [38645819]","amount":1490197.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-006281-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-006281-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NT DORBUDPROEKT [38645819]","amount":1098836.21,"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-2597567/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2597567/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636527/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636527/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636513/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636513/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523733/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523733/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523732/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523732/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523730/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523730/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523731/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523731/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522589/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522589/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627833/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627833/index.json"}