{"record":{"code":"UA-1604525","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Diteilz\" [44525222]","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-10-09","amount":372173,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-09"],"id":"UA-1604525","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604525/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604525/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 372,173 UAH.","facts":[["Company / subject","TOV \"Diteilz\" [44525222]",null],["EDRPOU code","44525222",null],["Buyer","Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-10-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 372,173",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1604525",null],["Reference","2023-10-09",null]],"summary":"3 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 372,173 UAH","entity":"723163c7"},"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-2023-10-10-000899-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-000899-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"Diteilz [44525222]","amount":148434,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-001115-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-001115-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"Diteilz [44525222]","amount":166895,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-001366-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-001366-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"Diteilz [44525222]","amount":56844,"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-2535240/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535240/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279238/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279238/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604525/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604525/index.json"}