{"record":{"code":"UA-1589666","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO ''MALTA'' [19058255]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SERHIIVSKOI SELYSHCHNOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODEUKOI OBLASTI [44047624] · 2024-03-27","amount":1974080,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-27"],"id":"UA-1589666","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589666/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589666/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-27: each < 1,500,000 UAH, together 1,974,080 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO ''MALTA'' [19058255]",null],["EDRPOU code","19058255",null],["Buyer","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SERHIIVSKOI SELYSHCHNOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODEUKOI OBLASTI [44047624] · 2024-03-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,974,080",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1589666",null],["Reference","2024-03-27",null]],"summary":"2 contracts without a procedure on one day 2024-03-27: each < 1,500,000 UAH, together 1,974,080 UAH","entity":"e33865fc"},"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":"2024-03-27","ref":"UA-2024-04-01-001869-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-001869-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SERHIIVSKOI SELYSHCHNOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODESKOI OBLASTI [44047624]","supplier":"PRYVATNE PIDPRYIEMSTVO ''MALTA [19058255]","amount":1464640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-27","ref":"UA-2024-04-01-002025-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-002025-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SERHIIVSKOI SELYSHCHNOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODESKOI OBLASTI [44047624]","supplier":"PRYVATNE PIDPRYIEMSTVO ''MALTA [19058255]","amount":509440,"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/duplicate/UA-206262/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-206262/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589666/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589666/index.json"}