{"record":{"code":"UA-1601594","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ANKORBILD\" [33800578]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-09-07","amount":513665.06,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-07"],"id":"UA-1601594","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601594/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601594/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 513,665 UAH.","facts":[["Company / subject","TOV \"ANKORBILD\" [33800578]",null],["EDRPOU code","33800578",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-09-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 513,665",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1601594",null],["Reference","2023-09-07",null]],"summary":"3 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 513,665 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":"2023-09-07","ref":"UA-2023-09-08-012167-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-012167-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":199973.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-11-004545-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-004545-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":153037.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-11-004782-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-004782-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"ANKORBILD [33800578]","amount":160653.87,"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-1601592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601592/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-1601594/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601594/index.json"}