{"record":{"code":"UA-1602776","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Bud Siti Rivne\" [44980867]","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-06-21","amount":798229.64,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-06-21"],"id":"UA-1602776","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602776/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602776/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-21: each < 200,000 UAH, together 798,230 UAH.","facts":[["Company / subject","TOV \"Bud Siti Rivne\" [44980867]",null],["EDRPOU code","44980867",null],["Buyer","DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-06-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 798,230",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1602776",null],["Reference","2023-06-21",null]],"summary":"4 contracts without a procedure on one day 2023-06-21: each < 200,000 UAH, together 798,230 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":"2023-06-21","ref":"UA-2023-06-21-014427-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-014427-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199948.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-21-014654-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-014654-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":198943.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-21-014886-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-014886-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199555.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-21-015040-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-015040-a","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","supplier":"TOV \"Bud Siti Rivne [44980867]","amount":199781.57,"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-1602774/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602774/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"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-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-1602776/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602776/index.json"}