{"record":{"code":"UA-1602608","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BUDLAIN-STOR\" [45374062]","buyer":"Malovilshanska silska rada [04358619] · 2023-11-15","amount":2565196,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-15"],"id":"UA-1602608","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602608/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602608/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 2,565,196 UAH.","facts":[["Company / subject","TOV \"BUDLAIN-STOR\" [45374062]",null],["EDRPOU code","45374062",null],["Buyer","Malovilshanska silska rada [04358619] · 2023-11-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,565,196",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602608",null],["Reference","2023-11-15",null]],"summary":"3 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 2,565,196 UAH","entity":"0988d6b7"},"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":"2023-11-15","ref":"UA-2023-11-15-004631-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-004631-a","buyer":"Malovilshanska silska rada [04358619]","supplier":"TOV \"BUDLAIN-STOR [45374062]","amount":672356,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-15-005812-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-005812-a","buyer":"Malovilshanska silska rada [04358619]","supplier":"TOV \"BUDLAIN-STOR [45374062]","amount":508420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-15-006564-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-006564-a","buyer":"Malovilshanska silska rada [04358619]","supplier":"TOV \"BUDLAIN-STOR [45374062]","amount":1384420,"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/edr-newborn/UA-1706434/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706434/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602608/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602608/index.json"}