{"record":{"code":"UA-1636184","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt» [44812664]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · 2022-12-01","amount":5621869.05,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2022-12-01"],"id":"UA-1636184","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636184/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636184/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-12-01: each < 1,500,000 UAH, together 5,621,869 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt» [44812664]",null],["EDRPOU code","44812664",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · 2022-12-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,621,869",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1636184",null],["Reference","2022-12-01",null]],"summary":"11 contracts without a procedure on one day 2022-12-01: each < 1,500,000 UAH, together 5,621,869 UAH","entity":"8bfeec7b"},"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":"2022-12-01","ref":"UA-2022-12-02-002610-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-002610-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":486507.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-003333-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-003333-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":552904.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-004685-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-004685-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":499664.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-005970-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-005970-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":462971.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-006972-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-006972-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":540845.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-008005-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-008005-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":549110.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-008925-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-008925-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":569530.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-014431-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-014431-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":463044.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-05-005942-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-005942-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":498774.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-05-007063-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-007063-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664]","amount":512667.06,"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-2619933/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2619933/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523682/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523682/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709952/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709952/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21605/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21605/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636184/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636184/index.json"}