{"record":{"code":"UA-00315","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV BK \"ASHER\" [45800665]","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2026-09-17","amount":2836082.4,"currency":"UAH","records":2,"found":"2026-10-03","refs":["2026-09-17"],"id":"UA-00315","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00315/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00315/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-09-17: each < 1,500,000 UAH, together 2,836,082 UAH.","facts":[["Company / subject","TOV BK \"ASHER\" [45800665]",null],["EDRPOU code","45800665",null],["Buyer","MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2026-09-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,836,082",null],["Records behind the indicator","2",null],["Found","3 October 2026",null],["Code","UA-00315",null],["Reference","2026-09-17",null]],"summary":"2 contracts without a procedure on one day 2026-09-17: each < 1,500,000 UAH, together 2,836,082 UAH","entity":"13b772d7"},"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":"2026-09-22","ref":"UA-2026-09-22-003763-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-22-003763-a","title":"Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790]","amount":1418041.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-22","ref":"UA-2026-09-22-003763-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-22-003763-a","title":"Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790]","amount":1418041.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-17","ref":"UA-2026-09-17-011942-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-17-011942-a","title":"Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790]","amount":1418041.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-17","ref":"UA-2026-09-17-011942-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-17-011942-a","title":"Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790]","amount":1418041.2,"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-2322885/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322885/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327248/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327248/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613619/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613619/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613627/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613627/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520643/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520643/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520648/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520648/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520644/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520644/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00314/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00314/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00315/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00315/index.json"}