{"record":{"code":"UA-1606963","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"MAKSDORSTROI\" [41349493]","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-11-01","amount":388136.31,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-01"],"id":"UA-1606963","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606963/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606963/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 388,136 UAH.","facts":[["Company / subject","TOV \"MAKSDORSTROI\" [41349493]",null],["EDRPOU code","41349493",null],["Buyer","Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-11-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 388,136",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1606963",null],["Reference","2023-11-01",null]],"summary":"3 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 388,136 UAH","entity":"4a9836bb"},"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":"2023-11-01","ref":"UA-2023-11-01-002762-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-002762-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"MAKSDORSTROI [41349493]","amount":108631.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-003275-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-003275-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"MAKSDORSTROI [41349493]","amount":174774.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-003562-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-003562-a","buyer":"Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703]","supplier":"TOV \"MAKSDORSTROI [41349493]","amount":104730.05,"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-1606961/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606961/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606962/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606962/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519778/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519778/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606963/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606963/index.json"}