{"record":{"code":"UA-1642329","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Olta-Treid\" [36386727]","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · 2022-09-16","amount":1674053.05,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-09-16"],"id":"UA-1642329","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642329/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642329/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-09-16: each < 1,500,000 UAH, together 1,674,053 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Olta-Treid\" [36386727]",null],["EDRPOU code","36386727",null],["Buyer","Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · 2022-09-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,674,053",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1642329",null],["Reference","2022-09-16",null]],"summary":"5 contracts without a procedure on one day 2022-09-16: each < 1,500,000 UAH, together 1,674,053 UAH","entity":"58c791dd"},"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":"2022-09-16","ref":"UA-2022-09-27-003041-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-003041-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Olta-Treid [36386727]","amount":199997.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-09-27-003259-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-003259-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Olta-Treid [36386727]","amount":499979.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-09-27-003463-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-003463-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Olta-Treid [36386727]","amount":176764.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-09-27-003681-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-003681-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Olta-Treid [36386727]","amount":499996.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-09-27-005478-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-005478-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Olta-Treid [36386727]","amount":297315.94,"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-1642329/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642329/index.json"}