{"record":{"code":"UA-1602712","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Berls Opti\" [44880399]","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-05-02","amount":451948,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-05-02"],"id":"UA-1602712","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602712/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602712/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-02: each < 200,000 UAH, together 451,948 UAH.","facts":[["Company / subject","TOV \"Berls Opti\" [44880399]",null],["EDRPOU code","44880399",null],["Buyer","HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-05-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 451,948",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1602712",null],["Reference","2023-05-02",null]],"summary":"4 contracts without a procedure on one day 2023-05-02: each < 200,000 UAH, together 451,948 UAH","entity":"18b6619b"},"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":"2023-05-02","ref":"UA-2023-05-03-001845-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-001845-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOV \"Berls OPti [44880399]","amount":78211,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-03-002007-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-002007-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOV \"Berls Opti [44880399]","amount":135876,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-03-002163-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-002163-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOV \" Berls Opti [44880399]","amount":149872,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-03-002331-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-002331-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOV \"Berls Opti [44880399]","amount":87989,"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-2530878/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2530878/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602713/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602713/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602710/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602710/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602711/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602711/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614765/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520819/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520819/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23125/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23125/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21042/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21042/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602712/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602712/index.json"}