{"record":{"code":"UA-1643760","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Dniprovskyi proektno-vyshukuvalnyi instytut «DPVI» [44128729]","buyer":"REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · 2024-12-18","amount":2953644,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-18"],"id":"UA-1643760","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643760/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643760/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-12-18: each < 1,500,000 UAH, together 2,953,644 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Dniprovskyi proektno-vyshukuvalnyi instytut «DPVI» [44128729]",null],["EDRPOU code","44128729",null],["Buyer","REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · 2024-12-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,953,644",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1643760",null],["Reference","2024-12-18",null]],"summary":"2 contracts without a procedure on one day 2024-12-18: each < 1,500,000 UAH, together 2,953,644 UAH","entity":"6523a0db"},"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":"2024-12-20","ref":"UA-2024-12-20-009765-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-20-009765-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699]","amount":1460532,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-20","ref":"UA-2024-12-20-009909-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-20-009909-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699]","amount":1493112,"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-2340329/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340329/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23816/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23816/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643760/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643760/index.json"}