{"record":{"code":"UA-1630710","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH\" [41049388]","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-10-24","amount":13815264.41,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-10-24"],"id":"UA-1630710","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630710/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630710/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 13,815,264 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH\" [41049388]",null],["EDRPOU code","41049388",null],["Buyer","Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-10-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 13,815,264",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1630710",null],["Reference","2023-10-24",null]],"summary":"17 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 13,815,264 UAH","entity":"ba6b9585"},"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":"2023-10-24","ref":"UA-2023-10-31-006915-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-006915-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":1215280.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-007307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-007307-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":1218844.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-007308-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-007308-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":157579.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-007582-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-007582-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":1108856.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-007630-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-007630-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":306938.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-008114-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-008114-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":124661.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-008024-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-008024-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":900672.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-008607-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-008607-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":1013604.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-008821-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-008821-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":1084954.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-31-009259-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-009259-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RS INZHENERINH [41049388]","amount":756930.47,"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-1630709/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630709/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630711/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630711/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630710/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630710/index.json"}