{"record":{"code":"UA-1601301","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"AVII HRUP\" [43013238]","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal\" [37548545] · 2022-06-13","amount":1517477.36,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-06-13"],"id":"UA-1601301","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601301/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601301/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-06-13: each < 1,500,000 UAH, together 1,517,477 UAH.","facts":[["Company / subject","TOV \"AVII HRUP\" [43013238]",null],["EDRPOU code","43013238",null],["Buyer","KP Bolhradskoi miskoi rady \"Horvodokanal\" [37548545] · 2022-06-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,517,477",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1601301",null],["Reference","2022-06-13",null]],"summary":"9 contracts without a procedure on one day 2022-06-13: each < 1,500,000 UAH, together 1,517,477 UAH","entity":"cb037d94"},"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":"2022-06-13","ref":"UA-2022-06-14-001489-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-001489-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":145526.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-14-006849-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-006849-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":42409,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-14-006861-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-006861-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":570802.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-19-000153-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-19-000153-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":145526.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-19-000157-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-19-000157-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":19845,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-19-000158-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-19-000158-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":8992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-19-000160-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-19-000160-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":13572,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-19-000161-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-19-000161-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":486802.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-19-000162-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-19-000162-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"AVII HRUP [43013238]","amount":84000,"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/splitday/UA-1601301/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601301/index.json"}