{"record":{"code":"UA-1604163","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"DEUTROI IUH\" [42622923]","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-06-05","amount":583969,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-05"],"id":"UA-1604163","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604163/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604163/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-05: each < 200,000 UAH, together 583,969 UAH.","facts":[["Company / subject","TOV \"DEUTROI IUH\" [42622923]",null],["EDRPOU code","42622923",null],["Buyer","Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-06-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 583,969",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1604163",null],["Reference","2023-06-05",null]],"summary":"3 contracts without a procedure on one day 2023-06-05: each < 200,000 UAH, together 583,969 UAH","entity":"bafe1806"},"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":"2023-06-05","ref":"UA-2023-06-05-014629-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-014629-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":199488,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-06-001205-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-001205-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":194599,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-06-001350-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-001350-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"DESTROI IUH [42622923]","amount":189882,"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-2323680/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323680/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604162/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604162/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604161/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604161/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604160/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604160/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519414/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519414/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519413/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519413/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604163/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604163/index.json"}