{"record":{"code":"UA-1588913","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA\" [32463383]","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · 2022-09-13","amount":688078,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2022-09-13"],"id":"UA-1588913","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588913/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588913/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-09-13: each < 200,000 UAH, together 688,078 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA\" [32463383]",null],["EDRPOU code","32463383",null],["Buyer","Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · 2022-09-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 688,078",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1588913",null],["Reference","2022-09-13",null]],"summary":"14 contracts without a procedure on one day 2022-09-13: each < 200,000 UAH, together 688,078 UAH","entity":"6e08dad1"},"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":"2022-09-13","ref":"UA-2022-09-13-004856-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-004856-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":46296,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-13-004948-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-004948-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49608,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-13-005029-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-005029-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49627,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-13-005093-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-005093-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49627,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-13-005154-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-005154-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49627,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-13-005224-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-005224-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49627,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-13-005291-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-005291-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49627,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-16-007379-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-007379-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49627,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-16-007552-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-007552-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49627,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-16-007602-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-007602-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SUMY-IUZHANA [32463383]","amount":49627,"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-1517737/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517737/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517738/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517738/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517736/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517736/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588913/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588913/index.json"}