{"record":{"code":"UA-1606886","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Lider 77\" [42898048]","buyer":"KP ZHKS \"Fontanskyi\" [35302819] · 2024-02-28","amount":780917.8,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2024-02-28"],"id":"UA-1606886","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606886/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606886/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2024-02-28: each < 200,000 UAH, together 780,918 UAH.","facts":[["Company / subject","TOV \"Lider 77\" [42898048]",null],["EDRPOU code","42898048",null],["Buyer","KP ZHKS \"Fontanskyi\" [35302819] · 2024-02-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 780,918",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1606886",null],["Reference","2024-02-28",null]],"summary":"17 contracts without a procedure on one day 2024-02-28: each < 200,000 UAH, together 780,918 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":"2024-02-28","ref":"UA-2024-03-08-007254-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007254-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":22143,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007251-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007251-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-002290-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-002290-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":24000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007373-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007373-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":22092,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007370-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007370-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":91200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007369-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007369-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":45465,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007367-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007367-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":42319.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007360-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007360-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":31680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007347-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007347-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":37896,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-03-08-007359-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-007359-a","buyer":"KP ZHKS \"Fontanskyi [35302819]","supplier":"TOV \"Lider 77 [42898048]","amount":52088.4,"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-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-1606884/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606884/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-1606886/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606886/index.json"}