{"record":{"code":"UA-1602774","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Bud Siti Rivne\" [44980867]","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-05-09","amount":2789037.09,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-05-09"],"id":"UA-1602774","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602774/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602774/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-05-09: each < 1,500,000 UAH, together 2,789,037 UAH.","facts":[["Company / subject","TOV \"Bud Siti Rivne\" [44980867]",null],["EDRPOU code","44980867",null],["Buyer","DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-05-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,789,037",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1602774",null],["Reference","2023-05-09",null]],"summary":"14 contracts without a procedure on one day 2023-05-09: each < 1,500,000 UAH, together 2,789,037 UAH","entity":"142556ab"},"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":"2023-05-09","ref":"UA-2023-05-10-011548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-011548-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199267.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-10-011658-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-011658-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199682.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-10-011807-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-011807-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":198229.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-10-011925-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-011925-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199163.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-10-012019-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-012019-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199756,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-11-000162-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-000162-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":198799.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-11-000201-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-000201-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199608.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-11-000224-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-000224-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199397.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-11-000259-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-000259-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":198916.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-11-000313-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-000313-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199333.41,"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/splitday/UA-1602771/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602771/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602781/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602781/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602775/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602775/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602772/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602772/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602776/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602776/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602780/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602780/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602770/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602770/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602778/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602778/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602779/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602779/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602782/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602782/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602777/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602777/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602773/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602773/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519246/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519246/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519247/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519247/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519248/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519248/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602774/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602774/index.json"}