{"record":{"code":"UA-1600633","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IEVRODOR2\" [38241796]","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-04-13","amount":481328.41,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-13"],"id":"UA-1600633","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600633/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600633/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-13: each < 200,000 UAH, together 481,328 UAH.","facts":[["Company / subject","TOV \"IEVRODOR2\" [38241796]",null],["EDRPOU code","38241796",null],["Buyer","Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-04-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 481,328",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1600633",null],["Reference","2023-04-13",null]],"summary":"4 contracts without a procedure on one day 2023-04-13: each < 200,000 UAH, together 481,328 UAH","entity":"0830e60e"},"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":"2023-04-13","ref":"UA-2023-04-13-000939-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-000939-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"IEVRODOR2 [38241796]","amount":82863.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-001697-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-001697-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"IEVRODOR2 [38241796]","amount":192094.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-002186-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-002186-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"IEVRODOR2 [38241796]","amount":20382.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-002527-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-002527-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"IEVRODOR2 [38241796]","amount":185988.12,"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-2558565/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2558565/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600637/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600637/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600638/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600638/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600635/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600635/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600634/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600634/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600671/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600671/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613490/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613490/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600636/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600636/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28736/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28736/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-1520619/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520619/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518982/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518982/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520618/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520618/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600633/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600633/index.json"}