{"record":{"code":"UA-1586053","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"INTER-BUD-INVEUT\" [35661419]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2023-05-16","amount":2379440,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-16"],"id":"UA-1586053","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586053/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586053/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-16: each < 1,500,000 UAH, together 2,379,440 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"INTER-BUD-INVEUT\" [35661419]",null],["EDRPOU code","35661419",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2023-05-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,379,440",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1586053",null],["Reference","2023-05-16",null]],"summary":"3 contracts without a procedure on one day 2023-05-16: each < 1,500,000 UAH, together 2,379,440 UAH","entity":"fc482915"},"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":"2023-05-16","ref":"UA-2023-05-17-003711-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-003711-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INTER-BUD-INVEST [35661419]","amount":417060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-17-004744-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-004744-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INTER-BUD-INVEST [35661419]","amount":828320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-17-008398-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-008398-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INTER-BUD-INVEST [35661419]","amount":1134060,"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-2317076/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317076/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363673/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363673/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-198459/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-198459/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586051/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586051/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10212/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10212/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22882/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22882/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586053/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586053/index.json"}