{"record":{"code":"UA-1602786","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Budelitaktyv\" [45102874]","buyer":"MATVIIVSKA SILSKA RADA [24906248] · 2023-07-10","amount":407306.79000000004,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-07-10"],"id":"UA-1602786","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602786/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-10: each < 200,000 UAH, together 407,307 UAH.","facts":[["Company / subject","TOV \"Budelitaktyv\" [45102874]",null],["EDRPOU code","45102874",null],["Buyer","MATVIIVSKA SILSKA RADA [24906248] · 2023-07-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 407,307",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602786",null],["Reference","2023-07-10",null]],"summary":"3 contracts without a procedure on one day 2023-07-10: each < 200,000 UAH, together 407,307 UAH","entity":"37b5f75f"},"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":"2023-07-10","ref":"UA-2023-07-19-001964-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-001964-a","buyer":"MATVIIVSKA SILSKA RADA [24906248]","supplier":"TOV \"Budelitaktyv [45102874]","amount":65776.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-19-002237-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-002237-a","buyer":"MATVIIVSKA SILSKA RADA [24906248]","supplier":"TOV \"Budelitaktyv [45102874]","amount":156219.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-19-002675-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-002675-a","buyer":"MATVIIVSKA SILSKA RADA [24906248]","supplier":"TOV \"Budelitaktyv [45102874]","amount":185310.34,"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-1602596/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602596/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519249/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519249/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519225/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519225/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706432/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706432/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708318/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708318/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706466/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706466/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706431/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706431/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602786/index.json"}