{"record":{"code":"UA-1602333","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BVS Ryteil\" [44098532]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KREMENCHUKHAZ\" [03351734] · 2023-01-23","amount":1676600,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-23"],"id":"UA-1602333","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602333/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602333/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-23: each < 1,500,000 UAH, together 1,676,600 UAH.","facts":[["Company / subject","TOV \"BVS Ryteil\" [44098532]",null],["EDRPOU code","44098532",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"KREMENCHUKHAZ\" [03351734] · 2023-01-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,676,600",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602333",null],["Reference","2023-01-23",null]],"summary":"3 contracts without a procedure on one day 2023-01-23: each < 1,500,000 UAH, together 1,676,600 UAH","entity":"b0dcede0"},"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":"2023-01-23","ref":"UA-2023-01-24-009512-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-009512-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KREMENCHUKHAZ [03351734]","supplier":"TOV \"BVS Ryteil [44098532]","amount":936000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-010048-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-010048-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KREMENCHUKHAZ [03351734]","supplier":"TOV \"BVS Ryteil [44098532]","amount":371000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-010364-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-010364-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KREMENCHUKHAZ [03351734]","supplier":"TOV \"BVS Ryteil [44098532]","amount":369600,"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. 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