{"record":{"code":"UA-1544031","indicator":"Contract splitting on one day","class_b":false,"subject":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO \"LUTSKTEPLO\" [30391925]","buyer":"Volynskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139699] · 2023-01-25","amount":1616200,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-25"],"id":"UA-1544031","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544031/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544031/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-25: each < 1,500,000 UAH, together 1,616,200 UAH.","facts":[["Company / subject","DERZHAVNE KOMUNALNE PIDPRYIEMSTVO \"LUTSKTEPLO\" [30391925]",null],["EDRPOU code","30391925",null],["Buyer","Volynskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139699] · 2023-01-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,616,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1544031",null],["Reference","2023-01-25",null]],"summary":"2 contracts without a procedure on one day 2023-01-25: each < 1,500,000 UAH, together 1,616,200 UAH","entity":"a31f30e2"},"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":"2023-01-25","ref":"UA-2023-01-26-003323-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-003323-a","buyer":"Volynskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139699]","supplier":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO \"LUTSKTEPLO [30391925]","amount":1140100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-005283-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-005283-a","buyer":"Volynskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139699]","supplier":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO \"LUTSKTEPLO [30391925]","amount":526100,"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-2402439/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2402439/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2413474/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2413474/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2402434/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2402434/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2413466/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2413466/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2413476/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2413476/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2305041/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2305041/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-102424/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-102424/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-102417/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-102417/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544033/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544033/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04435/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04435/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04432/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04432/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04437/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04437/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04433/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04433/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04438/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04438/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04440/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04440/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264771/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264771/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544031/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544031/index.json"}