{"record":{"code":"UA-1628000","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODEUKE BIURO TEKHNICHNOI INVENTARYZATSII\" [39698369]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [33558232] · 2023-06-16","amount":2112506.4299999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-16"],"id":"UA-1628000","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628000/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628000/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-16: each < 1,500,000 UAH, together 2,112,506 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODEUKE BIURO TEKHNICHNOI INVENTARYZATSII\" [39698369]",null],["EDRPOU code","39698369",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [33558232] · 2023-06-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,112,506",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1628000",null],["Reference","2023-06-16",null]],"summary":"2 contracts without a procedure on one day 2023-06-16: each < 1,500,000 UAH, together 2,112,506 UAH","entity":"1b13b756"},"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":"2023-06-16","ref":"UA-2023-06-19-001422-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-001422-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKE BIURO TEKHNICHNOI INVENTARYZATSII [39698369]","amount":944253.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-19-002030-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-002030-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKE BIURO TEKHNICHNOI INVENTARYZATSII [39698369]","amount":1168253.38,"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-1628000/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628000/index.json"}