{"record":{"code":"UA-1558295","indicator":"Contract splitting on one day","class_b":false,"subject":"KP \"IAmnytsia\" [40808481]","buyer":"IAMNYTSKA SILSKA RADA [04356461] · 2023-06-01","amount":428718,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-06-01"],"id":"UA-1558295","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558295/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558295/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 428,718 UAH.","facts":[["Company / subject","KP \"IAmnytsia\" [40808481]",null],["EDRPOU code","40808481",null],["Buyer","IAMNYTSKA SILSKA RADA [04356461] · 2023-06-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 428,718",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1558295",null],["Reference","2023-06-01",null]],"summary":"9 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 428,718 UAH","entity":"be5b03a5"},"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":"2023-06-01","ref":"UA-2023-06-01-006959-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-006959-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":2706,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-007026-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007026-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":7072,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-007073-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007073-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":9140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-007226-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007226-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-007289-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007289-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-007825-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007825-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-007938-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007938-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-008019-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-008019-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-008141-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-008141-a","buyer":"IAMNYTSKA SILSKA RADA [04356461]","supplier":"KP \"IAmnytsia [40808481]","amount":60000,"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-2309480/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2309480/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558298/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558293/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558293/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514546/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514546/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514544/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514544/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514545/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514545/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514542/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514542/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514541/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514541/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514543/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514543/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558295/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558295/index.json"}