{"record":{"code":"UA-1631483","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMARTKHAUSBUD\" [39809549]","buyer":"DEPARTAMENT MISKOI INFRASTRUKTURY UZHHORODSKOI MISKOI RADY [36541721] · 2023-07-03","amount":2210472,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-03"],"id":"UA-1631483","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631483/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631483/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-03: each < 1,500,000 UAH, together 2,210,472 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMARTKHAUSBUD\" [39809549]",null],["EDRPOU code","39809549",null],["Buyer","DEPARTAMENT MISKOI INFRASTRUKTURY UZHHORODSKOI MISKOI RADY [36541721] · 2023-07-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,210,472",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1631483",null],["Reference","2023-07-03",null]],"summary":"2 contracts without a procedure on one day 2023-07-03: each < 1,500,000 UAH, together 2,210,472 UAH","entity":"60f59919"},"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":"2023-07-03","ref":"UA-2023-07-05-014090-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-014090-a","buyer":"DEPARTAMENT MISKOI INFRASTRUKTURY UZHHORODSKOI MISKOI RADY [36541721]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMARTKHAUSBUD [39809549]","amount":1044246,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-03","ref":"UA-2023-07-05-014151-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-014151-a","buyer":"DEPARTAMENT MISKOI INFRASTRUKTURY UZHHORODSKOI MISKOI RADY [36541721]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMARTKHAUSBUD [39809549]","amount":1166226,"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-2605853/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2605853/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41504/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41504/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41503/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41503/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631483/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631483/index.json"}