{"record":{"code":"UA-1601592","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ANKORBILD\" [33800578]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-06-12","amount":903082.0499999999,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-06-12"],"id":"UA-1601592","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601592/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 903,082 UAH.","facts":[["Company / subject","TOV \"ANKORBILD\" [33800578]",null],["EDRPOU code","33800578",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-06-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 903,082",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1601592",null],["Reference","2023-06-12",null]],"summary":"7 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 903,082 UAH","entity":"b70e3f1d"},"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":"2023-06-12","ref":"UA-2023-06-15-001407-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-001407-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":60187.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-15-001887-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-001887-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":186616.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-15-002445-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-002445-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":168947.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-15-002740-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-002740-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":161827.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-15-003430-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-003430-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":65787.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-15-003983-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-003983-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":133235.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-15-004294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-004294-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":126479.79,"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-2529910/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2529910/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601594/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601594/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613602/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613602/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602086/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602086/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601593/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601593/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519083/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519083/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520636/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520636/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519082/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519082/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601592/index.json"}