{"record":{"code":"UA-1602658","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BTSREMSERVIS\" [40864614]","buyer":"Byshivska silska rada [04362214] · 2023-06-09","amount":537374,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-06-09"],"id":"UA-1602658","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602658/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602658/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-09: each < 200,000 UAH, together 537,374 UAH.","facts":[["Company / subject","TOV \"BTSREMSERVIS\" [40864614]",null],["EDRPOU code","40864614",null],["Buyer","Byshivska silska rada [04362214] · 2023-06-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 537,374",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1602658",null],["Reference","2023-06-09",null]],"summary":"5 contracts without a procedure on one day 2023-06-09: each < 200,000 UAH, together 537,374 UAH","entity":"3fdb6b48"},"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":"2023-06-09","ref":"UA-2023-06-12-009416-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-009416-a","buyer":"Byshivska silska rada [04362214]","supplier":"TOV \"BTSREMSERVIS [40864614]","amount":157607,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-12-010859-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-010859-a","buyer":"Byshivska silska rada [04362214]","supplier":"TOV \"BTSREMSERVIS [40864614]","amount":144960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-12-011453-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-011453-a","buyer":"Byshivska silska rada [04362214]","supplier":"TOV \"BTSREMSERVIS [40864614]","amount":58663,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-12-012084-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-012084-a","buyer":"Byshivska silska rada [04362214]","supplier":"TOV \"BTSREMSERVIS [40864614]","amount":143417,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-12-012520-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-012520-a","buyer":"Byshivska silska rada [04362214]","supplier":"TOV \"BTSREMSERVIS [40864614]","amount":32727,"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-2530753/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2530753/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322963/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322963/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602656/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602656/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602655/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602655/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602660/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602660/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602661/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602661/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602657/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602657/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602659/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602659/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30382/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30382/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30380/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30380/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30379/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30379/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519234/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519234/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520832/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520832/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519232/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519232/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519233/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519233/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602658/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602658/index.json"}