{"record":{"code":"UA-1632284","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKHIDPROMREMBUD\" [44951108]","buyer":"Derhachivska miska rada [04059496] · 2023-04-24","amount":1559757.24,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-04-24"],"id":"UA-1632284","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632284/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632284/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-04-24: each < 1,500,000 UAH, together 1,559,757 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKHIDPROMREMBUD\" [44951108]",null],["EDRPOU code","44951108",null],["Buyer","Derhachivska miska rada [04059496] · 2023-04-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,559,757",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1632284",null],["Reference","2023-04-24",null]],"summary":"9 contracts without a procedure on one day 2023-04-24: each < 1,500,000 UAH, together 1,559,757 UAH","entity":"0badf878"},"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":"2023-04-24","ref":"UA-2023-04-25-002283-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-002283-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKHIDPROMREMBUD [44951108]","amount":190338.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-25-005058-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-005058-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV \"SKHIDREMBUD [44951108]","amount":190338.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-25-007752-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-007752-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV \"SKHIDREMBUD [44951108]","amount":182799.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-25-009038-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-009038-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV \"SKHIDPROMREMBUD [44951108]","amount":107412.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-25-009818-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-009818-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV \"SKHIDPROMREMBUD [44951108]","amount":170235.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-25-011118-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-011118-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV \"SKHIDPROMREMBUD [44951108]","amount":187825.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-25-011755-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-011755-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV \"SKHIDPROMREMBUD [44951108]","amount":157670.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-26-006286-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-006286-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV \"SKHIDPROMREMBUD [44951108]","amount":182799.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-26-009864-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-009864-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV \"SKHIDPROMREMBUD [44951108]","amount":190338.1,"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-1523172/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523172/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709920/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709920/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632284/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632284/index.json"}