{"record":{"code":"UA-1602932","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Budinterkomplekt\" [39107356]","buyer":"Lisovohrynivetska silska rada [04403717] · 2023-10-09","amount":394029.6,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-09"],"id":"UA-1602932","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602932/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602932/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 394,030 UAH.","facts":[["Company / subject","TOV \"Budinterkomplekt\" [39107356]",null],["EDRPOU code","39107356",null],["Buyer","Lisovohrynivetska silska rada [04403717] · 2023-10-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 394,030",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1602932",null],["Reference","2023-10-09",null]],"summary":"2 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 394,030 UAH","entity":"9cd3d025"},"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":"2023-10-09","ref":"UA-2023-10-10-006566-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-006566-a","buyer":"Lisovohrynivetska silska rada [04403717]","supplier":"TOV \"Budinterkomplekt [39107356]","amount":197014.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-007077-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-007077-a","buyer":"Lisovohrynivetska silska rada [04403717]","supplier":"TOV \"Budinterkomplekt [39107356]","amount":197014.8,"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-1602933/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602933/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602931/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602931/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30327/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30327/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30325/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30325/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520834/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520834/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519271/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519271/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519270/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519270/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520835/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520835/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519269/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519269/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602932/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602932/index.json"}