{"record":{"code":"UA-1603099","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"VAN SHLIAKHBUD\" [39988932]","buyer":"SHpanivska silska rada [04387317] · 2023-12-20","amount":367238.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-20"],"id":"UA-1603099","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603099/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603099/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 367,239 UAH.","facts":[["Company / subject","TOV \"VAN SHLIAKHBUD\" [39988932]",null],["EDRPOU code","39988932",null],["Buyer","SHpanivska silska rada [04387317] · 2023-12-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 367,239",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1603099",null],["Reference","2023-12-20",null]],"summary":"3 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 367,239 UAH","entity":"829c7a09"},"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":"2023-12-20","ref":"UA-2023-12-20-013108-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-013108-a","buyer":"SHpanivska silska rada [04387317]","supplier":"TOV \"VAN SHLIAKHBUD [39988932]","amount":175506,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-013446-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-013446-a","buyer":"SHpanivska silska rada [04387317]","supplier":"TOV \"VAN SHLIAKHBUD [39988932]","amount":67278,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-013602-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-013602-a","buyer":"SHpanivska silska rada [04387317]","supplier":"TOV \"VAN SHLIAKHBUD [39988932]","amount":124454.8,"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/corrupt-link/UA-2269473/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269473/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603099/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603099/index.json"}