{"record":{"code":"UA-1601299","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"AV-KONTSEPTSIIA\" [41473245]","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2023-07-03","amount":2918040,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-03"],"id":"UA-1601299","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601299/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-03: each < 1,500,000 UAH, together 2,918,040 UAH.","facts":[["Company / subject","TOV \"AV-KONTSEPTSIIA\" [41473245]",null],["EDRPOU code","41473245",null],["Buyer","MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2023-07-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,918,040",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1601299",null],["Reference","2023-07-03",null]],"summary":"2 contracts without a procedure on one day 2023-07-03: each < 1,500,000 UAH, together 2,918,040 UAH","entity":"4e1c9605"},"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":"2023-07-03","ref":"UA-2023-07-03-001417-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-001417-a","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790]","supplier":"TOV \"AV-KONTSEPTSIIA [41473245]","amount":1430568,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-03","ref":"UA-2023-07-03-003357-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-003357-a","buyer":"MALODANYLIVSKA SELYSHCHNA RADA [04398790]","supplier":"TOV \"AV-KONTSEPTSIIA [41473245]","amount":1487472,"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-2527983/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2527983/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-238870/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-238870/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601300/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601300/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00301/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00301/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601299/index.json"}