{"record":{"code":"UA-1605802","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KAILAS-K\" [37749053]","buyer":"DERAZHNIANSKA MISKA RADA [04403025] · 2023-12-07","amount":371425.82,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-12-07"],"id":"UA-1605802","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605802/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605802/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-07: each < 200,000 UAH, together 371,426 UAH.","facts":[["Company / subject","TOV \"KAILAS-K\" [37749053]",null],["EDRPOU code","37749053",null],["Buyer","DERAZHNIANSKA MISKA RADA [04403025] · 2023-12-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 371,426",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1605802",null],["Reference","2023-12-07",null]],"summary":"5 contracts without a procedure on one day 2023-12-07: each < 200,000 UAH, together 371,426 UAH","entity":"27a34ece"},"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":"2023-12-07","ref":"UA-2023-12-15-001372-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001372-a","buyer":"DERAZHNIANSKA MISKA RADA [04403025]","supplier":"TOV \"KAILAS-K [37749053]","amount":75813.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-15-001399-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001399-a","buyer":"DERAZHNIANSKA MISKA RADA [04403025]","supplier":"TOV \"KAILAS-K [37749053]","amount":60963.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-15-001423-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001423-a","buyer":"DERAZHNIANSKA MISKA RADA [04403025]","supplier":"TOV \"KAILAS-K [37749053]","amount":58245.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-07-016615-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-016615-a","buyer":"DERAZHNIANSKA MISKA RADA [04403025]","supplier":"TOV \"KAILAS-K [37749053]","amount":79941.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-15-001436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001436-a","buyer":"DERAZHNIANSKA MISKA RADA [04403025]","supplier":"TOV \"KAILAS-K [37749053]","amount":96461.22,"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-1605802/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605802/index.json"}