{"record":{"code":"UA-1602821","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Budtorhinvest\" [04854874]","buyer":"Vysokopilska selyshchna rada [26555391] · 2023-10-23","amount":1700608.8,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-10-23"],"id":"UA-1602821","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602821/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602821/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-23: each < 1,500,000 UAH, together 1,700,609 UAH.","facts":[["Company / subject","TOV \"Budtorhinvest\" [04854874]",null],["EDRPOU code","04854874",null],["Buyer","Vysokopilska selyshchna rada [26555391] · 2023-10-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,700,609",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1602821",null],["Reference","2023-10-23",null]],"summary":"4 contracts without a procedure on one day 2023-10-23: each < 1,500,000 UAH, together 1,700,609 UAH","entity":"68511472"},"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":"2023-10-23","ref":"UA-2023-10-23-008081-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-008081-a","buyer":"Vysokopilska selyshchna rada [26555391]","supplier":"TOV \"Budtorhinvest [04854874]","amount":525524.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-007750-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-007750-a","buyer":"Vysokopilska selyshchna rada [26555391]","supplier":"TOV \"Budtorhinvest [04854874]","amount":346564.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-006880-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-006880-a","buyer":"Vysokopilska selyshchna rada [26555391]","supplier":"TOV \"Budtorhinvest [04854874]","amount":492410.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-006352-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-006352-a","buyer":"Vysokopilska selyshchna rada [26555391]","supplier":"TOV \"Budtorhinvest [04854874]","amount":336109.2,"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-1602822/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602822/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602820/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602820/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30407/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30407/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11427/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11427/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11428/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11428/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602821/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602821/index.json"}