{"record":{"code":"UA-1639866","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «KHORDA-IUA» [44941063]","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-07-10","amount":570197.27,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-10"],"id":"UA-1639866","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639866/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639866/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-10: each < 200,000 UAH, together 570,197 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «KHORDA-IUA» [44941063]",null],["EDRPOU code","44941063",null],["Buyer","Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-07-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 570,197",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1639866",null],["Reference","2023-07-10",null]],"summary":"4 contracts without a procedure on one day 2023-07-10: each < 200,000 UAH, together 570,197 UAH","entity":"9d26cd80"},"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":"2023-07-10","ref":"UA-2023-07-12-000736-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-000736-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «KHORDA-IUA [44941063]","amount":112081.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-12-006246-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-006246-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «KHORDA-IUA [44941063]","amount":142860.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-12-006392-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-006392-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «KHORDA-IUA [44941063]","amount":177009.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-12-006508-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-006508-a","buyer":"Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «KHORDA-IUA [44941063]","amount":138245.64,"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-1643303/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643303/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639866/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639866/index.json"}