{"record":{"code":"UA-1589863","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS\" [22065477]","buyer":"FILIIA \"IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [39391950] · 2022-02-14","amount":750000,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2022-02-14"],"id":"UA-1589863","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589863/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589863/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-02-14: each < 200,000 UAH, together 750,000 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS\" [22065477]",null],["EDRPOU code","22065477",null],["Buyer","FILIIA \"IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [39391950] · 2022-02-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 750,000",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1589863",null],["Reference","2022-02-14",null]],"summary":"11 contracts without a procedure on one day 2022-02-14: each < 200,000 UAH, together 750,000 UAH","entity":"ac0eed33"},"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":"2022-02-14","ref":"UA-2022-02-15-000474-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000474-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-000566-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000566-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":26000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-000607-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000607-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":64000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-000740-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000740-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-000815-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000815-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-001106-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001106-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-001295-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001295-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":28000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-009204-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-009204-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-010442-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-010442-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-011739-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-011739-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"PRYVATNE PIDPRYIEMSTVO FIRMA \"SANITAS [22065477]","amount":78000,"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-2498195/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2498195/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589864/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589864/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27961/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27961/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27966/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27966/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517891/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517891/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589863/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589863/index.json"}