{"record":{"code":"UA-1591423","indicator":"Contract splitting on one day","class_b":false,"subject":"Pryvatna firma \"ANZHIO\" [21475635]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-11-29","amount":1411504.78,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-11-29"],"id":"UA-1591423","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591423/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591423/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-11-29: each < 200,000 UAH, together 1,411,505 UAH.","facts":[["Company / subject","Pryvatna firma \"ANZHIO\" [21475635]",null],["EDRPOU code","21475635",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-11-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,411,505",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1591423",null],["Reference","2023-11-29",null]],"summary":"15 contracts without a procedure on one day 2023-11-29: each < 200,000 UAH, together 1,411,505 UAH","entity":"9ff05b52"},"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":"2023-11-29","ref":"UA-2023-12-04-020075-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020075-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":95192.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020112-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020112-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":99927,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020141-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020141-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":99651.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020171-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020171-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":98456.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020196-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020196-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":99885.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020228-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020228-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":99966.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020255-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020255-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":99996.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020281-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020281-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":99945,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020309-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020309-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":95821,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-04-020333-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-020333-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"Pryvatna firma \"ANZHIO [21475635]","amount":98246.6,"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-2503412/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2503412/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591420/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591420/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591421/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591421/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517982/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517982/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517981/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517981/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517983/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517983/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274894/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274894/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591423/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591423/index.json"}