{"record":{"code":"UA-1632665","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMOPLAST M\" [43876135]","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-11-09","amount":2725171.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-09"],"id":"UA-1632665","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632665/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632665/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-09: each < 1,500,000 UAH, together 2,725,171 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMOPLAST M\" [43876135]",null],["EDRPOU code","43876135",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-11-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,725,171",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1632665",null],["Reference","2023-11-09",null]],"summary":"2 contracts without a procedure on one day 2023-11-09: each < 1,500,000 UAH, together 2,725,171 UAH","entity":"eb4a9994"},"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":"2023-11-09","ref":"UA-2023-11-14-017756-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-017756-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMOPLAST M [43876135]","amount":1473768,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-11-14-017778-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-017778-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMOPLAST M [43876135]","amount":1251403.2,"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-2609002/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2609002/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523219/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523219/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632665/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632665/index.json"}