{"record":{"code":"UA-1606884","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Lider 77\" [42898048]","buyer":"KP ZHKS \"Fontanskyi\" [35302819] · 2023-01-19","amount":454849.88,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-01-19"],"id":"UA-1606884","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606884/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606884/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-01-19: each < 200,000 UAH, together 454,850 UAH.","facts":[["Company / subject","TOV \"Lider 77\" [42898048]",null],["EDRPOU code","42898048",null],["Buyer","KP ZHKS \"Fontanskyi\" [35302819] · 2023-01-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 454,850",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1606884",null],["Reference","2023-01-19",null]],"summary":"5 contracts without a procedure on one day 2023-01-19: each < 200,000 UAH, together 454,850 UAH","entity":"584d5e46"},"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":"2023-01-19","ref":"UA-2023-02-02-013910-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-013910-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":91200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-02-02-013784-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-013784-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-02-02-013740-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-013740-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":98580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-02-02-013190-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-013190-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":69600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-02-02-013669-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-013669-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":97069.88,"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-2540879/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2540879/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606886/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606886/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606578/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606578/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606582/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606582/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606587/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606587/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37011/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37011/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519765/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519765/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519707/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519707/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519766/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519766/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519709/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519709/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519708/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519708/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520522/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520522/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519706/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519706/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606884/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606884/index.json"}