{"record":{"code":"UA-1586598","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"VALENTYNA-2000\" [30293276]","buyer":"KP FMR \"Fastivvodokanal\" [03346383] · 2023-01-02","amount":1934025,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-02"],"id":"UA-1586598","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586598/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586598/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-02: each < 1,500,000 UAH, together 1,934,025 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"VALENTYNA-2000\" [30293276]",null],["EDRPOU code","30293276",null],["Buyer","KP FMR \"Fastivvodokanal\" [03346383] · 2023-01-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,934,025",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1586598",null],["Reference","2023-01-02",null]],"summary":"2 contracts without a procedure on one day 2023-01-02: each < 1,500,000 UAH, together 1,934,025 UAH","entity":"6ebb9433"},"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":"2023-01-02","ref":"UA-2023-01-04-003588-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-003588-a","buyer":"KP FMR \"Fastivvodokanal [03346383]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VALENTYNA-2000 [30293276]","amount":950025,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-04-003683-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-003683-a","buyer":"KP FMR \"Fastivvodokanal [03346383]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VALENTYNA-2000 [30293276]","amount":984000,"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/split/UA-1517419/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517419/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274734/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274734/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586598/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586598/index.json"}