{"record":{"code":"UA-1638440","indicator":"Contract splitting on one day","class_b":false,"subject":"TzOV \"Nezalezhna inzhynirynhova kompaniia\" [42163379]","buyer":"Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · 2023-11-03","amount":397776.33,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-03"],"id":"UA-1638440","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638440/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638440/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-11-03: each < 200,000 UAH, together 397,776 UAH.","facts":[["Company / subject","TzOV \"Nezalezhna inzhynirynhova kompaniia\" [42163379]",null],["EDRPOU code","42163379",null],["Buyer","Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · 2023-11-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 397,776",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1638440",null],["Reference","2023-11-03",null]],"summary":"5 contracts without a procedure on one day 2023-11-03: each < 200,000 UAH, together 397,776 UAH","entity":"9d935a74"},"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":"2023-11-03","ref":"UA-2023-11-03-013528-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-013528-a","buyer":"Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270]","supplier":"TzOV \"Nezalezhna inzhynirynhova kompaniia [42163379]","amount":48307.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-03-013536-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-013536-a","buyer":"Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270]","supplier":"TzOV \"Nezalezhna inzhynirynhova kompaniia [42163379]","amount":72745.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-03-013539-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-013539-a","buyer":"Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270]","supplier":"TzOV \"Nezalezhna inzhynirynhova kompaniia [42163379]","amount":75826.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-03-013542-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-013542-a","buyer":"Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270]","supplier":"TzOV \"Nezalezhna inzhynirynhova kompaniia [42163379]","amount":111012.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-03-013547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-013547-a","buyer":"Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270]","supplier":"TzOV \"Nezalezhna inzhynirynhova kompaniia [42163379]","amount":89884.34,"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/splitday/UA-1638440/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638440/index.json"}