{"record":{"code":"UA-1604624","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"EKSPERTBUDTREID\" [42366944]","buyer":"ZHytomyrska oblasna prokuratura [02909950] · 2023-07-25","amount":399945,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-25"],"id":"UA-1604624","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604624/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604624/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-25: each < 200,000 UAH, together 399,945 UAH.","facts":[["Company / subject","TOV \"EKSPERTBUDTREID\" [42366944]",null],["EDRPOU code","42366944",null],["Buyer","ZHytomyrska oblasna prokuratura [02909950] · 2023-07-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,945",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1604624",null],["Reference","2023-07-25",null]],"summary":"2 contracts without a procedure on one day 2023-07-25: each < 200,000 UAH, together 399,945 UAH","entity":"c8bf2a80"},"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":"2023-07-25","ref":"UA-2023-07-28-007781-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-007781-a","buyer":"ZHytomyrska oblasna prokuratura [02909950]","supplier":"TOV \"EKSPERTBUDTREID [42366944]","amount":199975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-07-28-008026-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-008026-a","buyer":"ZHytomyrska oblasna prokuratura [02909950]","supplier":"TOV \"EKSPERTBUDTREID [42366944]","amount":199970,"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/dasu/UA-31496/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31496/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264995/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264995/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604624/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604624/index.json"}