{"record":{"code":"UA-1605574","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ZIP POSTAVKA\" [42497466]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · 2023-01-25","amount":750000,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-01-25"],"id":"UA-1605574","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605574/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605574/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 750,000 UAH.","facts":[["Company / subject","TOV \"ZIP POSTAVKA\" [42497466]",null],["EDRPOU code","42497466",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · 2023-01-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 750,000",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1605574",null],["Reference","2023-01-25",null]],"summary":"12 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 750,000 UAH","entity":"fcb2f555"},"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":"2023-01-25","ref":"UA-2023-01-26-001168-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-001168-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-001320-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-001320-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-001509-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-001509-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":55000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-001635-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-001635-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-001802-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-001802-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-002064-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-002064-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":85000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-002294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-002294-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-005247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-005247-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-005521-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-005521-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-006511-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-006511-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","supplier":"TOV \"ZIP POSTAVKA [42497466]","amount":85000,"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/splitday/UA-1605575/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605575/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519564/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519564/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519563/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519563/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519594/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519594/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519595/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519595/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605574/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605574/index.json"}