{"record":{"code":"UA-1602967","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Bilotserkivrozopttorh\" [19426256]","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-06-19","amount":2801215.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-19"],"id":"UA-1602967","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602967/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-19: each < 1,500,000 UAH, together 2,801,215 UAH.","facts":[["Company / subject","TOV \"Bilotserkivrozopttorh\" [19426256]",null],["EDRPOU code","19426256",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-06-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,801,215",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602967",null],["Reference","2023-06-19",null]],"summary":"3 contracts without a procedure on one day 2023-06-19: each < 1,500,000 UAH, together 2,801,215 UAH","entity":"ef8817cb"},"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":"2023-06-19","ref":"UA-2023-06-19-002333-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-002333-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"Bilotserkivrozopttorh [19426256]","amount":865792.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-002557-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-002557-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"Bilotserkivrozopttorh [19426256]","amount":967245.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-003119-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-003119-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"Bilotserkivrozopttorh [19426256]","amount":968176.8,"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/plan-late/UA-2531257/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2531257/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29748/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29748/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-29749/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29749/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-29747/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29747/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-29746/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29746/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602967/index.json"}