{"record":{"code":"UA-1588848","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK\" [37042753]","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401] · 2023-01-16","amount":368385,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2023-01-16"],"id":"UA-1588848","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588848/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588848/index.json","why":"Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2023-01-16: each < 200,000 UAH, together 368,385 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK\" [37042753]",null],["EDRPOU code","37042753",null],["Buyer","VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401] · 2023-01-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 368,385",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-1588848",null],["Reference","2023-01-16",null]],"summary":"23 contracts without a procedure on one day 2023-01-16: each < 200,000 UAH, together 368,385 UAH","entity":"62f8cf66"},"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":"2023-01-16","ref":"UA-2023-01-16-011588-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-011588-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":1650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-011822-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-011822-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-012125-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-012125-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":11080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-012319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-012319-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":25200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-013165-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-013165-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":36680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-013241-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-013241-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":8400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-013309-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-013309-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":2800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-013382-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-013382-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":13850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-013485-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-013485-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":47250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-013518-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-013518-a","buyer":"VELYKOKAM'IANSKYI LITSEI P'IADYTSKOI SILSKOI RADY [40716401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STEPAN MELNYCHUK [37042753]","amount":900,"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/splitday/UA-1588857/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588857/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588856/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588856/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517734/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517734/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588848/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588848/index.json"}