{"record":{"code":"UA-1551326","indicator":"Contract splitting on one day","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL\" [20937068]","buyer":"UPRAVLINNIA OSVITY BILHOROD-DNISTROVSKOI MISKOI RADY [20989154] · 2023-01-12","amount":1539875.79,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-12"],"id":"UA-1551326","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551326/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551326/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-12: each < 1,500,000 UAH, together 1,539,876 UAH.","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL\" [20937068]",null],["EDRPOU code","20937068",null],["Buyer","UPRAVLINNIA OSVITY BILHOROD-DNISTROVSKOI MISKOI RADY [20989154] · 2023-01-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,539,876",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1551326",null],["Reference","2023-01-12",null]],"summary":"2 contracts without a procedure on one day 2023-01-12: each < 1,500,000 UAH, together 1,539,876 UAH","entity":"f18705fd"},"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":"2023-01-12","ref":"UA-2023-01-12-007123-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-007123-a","buyer":"UPRAVLINNIA OSVITY BILHOROD-DNISTROVSKOI MISKOI RADY [20989154]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":789096.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-007394-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-007394-a","buyer":"UPRAVLINNIA OSVITY BILHOROD-DNISTROVSKOI MISKOI RADY [20989154]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":750778.95,"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-split/UA-2767709/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2767709/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278094/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278094/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274372/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274372/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551326/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551326/index.json"}