{"record":{"code":"UA-1633497","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR\" [38242187]","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · 2023-11-27","amount":1057925.21,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-11-27"],"id":"UA-1633497","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633497/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633497/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-11-27: each < 200,000 UAH, together 1,057,925 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR\" [38242187]",null],["EDRPOU code","38242187",null],["Buyer","Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · 2023-11-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,057,925",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1633497",null],["Reference","2023-11-27",null]],"summary":"12 contracts without a procedure on one day 2023-11-27: each < 200,000 UAH, together 1,057,925 UAH","entity":"f5ef11bf"},"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":"2023-11-27","ref":"UA-2023-11-28-008895-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-008895-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":56194.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-28-011301-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011301-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":93657.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-28-011487-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011487-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":187289.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-28-011674-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011674-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":35983.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-28-011931-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011931-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":89018.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-001841-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-001841-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":51505.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-001989-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-001989-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":19809.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-002406-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-002406-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":56181.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-002796-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-002796-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":93657.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-003206-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-003206-a","buyer":"Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSSTROI-DNEPR [38242187]","amount":93657.16,"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-2611391/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611391/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633491/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633491/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633496/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633496/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633490/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633490/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633494/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633494/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633492/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633492/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633493/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633493/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633495/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633495/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633489/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633489/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523310/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523310/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523312/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523312/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523309/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523309/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523311/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523311/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633497/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633497/index.json"}