{"record":{"code":"UA-1600380","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV  «IUKREIN BILDINH TREID» [42582488]","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo\" [26199625] · 2023-05-31","amount":514658.95,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-05-31"],"id":"UA-1600380","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600380/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600380/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 514,659 UAH.","facts":[["Company / subject","TOV  «IUKREIN BILDINH TREID» [42582488]",null],["EDRPOU code","42582488",null],["Buyer","TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo\" [26199625] · 2023-05-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 514,659",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1600380",null],["Reference","2023-05-31",null]],"summary":"10 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 514,659 UAH","entity":"1f5cf080"},"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":"2023-05-31","ref":"UA-2023-05-31-007479-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-007479-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":62844.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-007378-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-007378-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":47626.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-007421-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-007421-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":46304.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-007340-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-007340-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":50569.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-007272-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-007272-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":51793,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-006609-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-006609-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":43505.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-006572-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-006572-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":53172.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-006543-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-006543-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":54700.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-006513-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-006513-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":49516.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-006492-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-006492-a","buyer":"TSentralizovana systema pidlitkovykh klubiv \"SHCHaslyve dytynstvo [26199625]","supplier":"TOV  «IUKREIN BILDINH TREID [42582488]","amount":54626.48,"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-1518954/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518954/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600380/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600380/index.json"}