{"record":{"code":"UA-1634081","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"USP \"NEOINZHYNIRYNH\" [44546609]","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY  POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991] · 2022-11-18","amount":1664500,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-18"],"id":"UA-1634081","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634081/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634081/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-18: each < 1,500,000 UAH, together 1,664,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"USP \"NEOINZHYNIRYNH\" [44546609]",null],["EDRPOU code","44546609",null],["Buyer","DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY  POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991] · 2022-11-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,664,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1634081",null],["Reference","2022-11-18",null]],"summary":"2 contracts without a procedure on one day 2022-11-18: each < 1,500,000 UAH, together 1,664,500 UAH","entity":"a166d0b0"},"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":"2022-11-18","ref":"UA-2022-11-18-004353-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-004353-a","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY  POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"USP \"NEOINZHYNIRYNH [44546609]","amount":364500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-18-004690-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-004690-a","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY  POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"USP \"NEOINZHYNIRYNH [44546609]","amount":1300000,"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-2612957/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2612957/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23457/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23457/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276059/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276059/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634081/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634081/index.json"}