{"record":{"code":"UA-1628390","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER\" [42977648]","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 2023-02-16","amount":1487533.69,"currency":"UAH","records":30,"found":"2026-10-04","refs":["2023-02-16"],"id":"UA-1628390","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628390/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628390/index.json","why":"Indicator “Contract splitting on one day”: 30 contracts without a procedure on one day 2023-02-16: each < 200,000 UAH, together 1,487,534 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER\" [42977648]",null],["EDRPOU code","42977648",null],["Buyer","DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 2023-02-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,487,534",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","UA-1628390",null],["Reference","2023-02-16",null]],"summary":"30 contracts without a procedure on one day 2023-02-16: each < 200,000 UAH, together 1,487,534 UAH","entity":"7a68d9a5"},"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":"2023-02-16","ref":"UA-2023-02-16-006058-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-006058-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49846.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-006186-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-006186-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49846.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-006368-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-006368-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49618.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-006570-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-006570-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49307.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-006773-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-006773-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49846.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-006969-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-006969-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49307.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-007088-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-007088-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49618.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-007174-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-007174-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49846.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-007266-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-007266-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49618.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-16-007353-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-007353-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNO-IURYDYCHNA AHENTSIIA \"LIDER [42977648]","amount":49846.36,"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/split/UA-1522667/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522667/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522666/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522666/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628390/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628390/index.json"}