{"record":{"code":"UA-1608216","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"PB ARKHINVEUT\" [43458339]","buyer":"Kalynivska selyshchna rada [26348634] · 2023-09-28","amount":829178,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-09-28"],"id":"UA-1608216","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608216/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608216/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-09-28: each < 200,000 UAH, together 829,178 UAH.","facts":[["Company / subject","TOV \"PB ARKHINVEUT\" [43458339]",null],["EDRPOU code","43458339",null],["Buyer","Kalynivska selyshchna rada [26348634] · 2023-09-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 829,178",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1608216",null],["Reference","2023-09-28",null]],"summary":"7 contracts without a procedure on one day 2023-09-28: each < 200,000 UAH, together 829,178 UAH","entity":"cfe3d24c"},"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":"2023-09-28","ref":"UA-2023-10-02-012036-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-012036-a","buyer":"Kalynivska selyshchna rada [26348634]","supplier":"TOV \"PB ARKHINVEST [43458339]","amount":118454,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-02-012334-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-012334-a","buyer":"Kalynivska selyshchna rada [26348634]","supplier":"TOV \"PB ARKHINVEST [43458339]","amount":118454,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-02-012392-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-012392-a","buyer":"Kalynivska selyshchna rada [26348634]","supplier":"TOV \"PB ARKHINVEST [43458339]","amount":118454,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-02-012560-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-012560-a","buyer":"Kalynivska selyshchna rada [26348634]","supplier":"TOV \"PB ARKHINVEST [43458339]","amount":118454,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-02-012625-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-012625-a","buyer":"Kalynivska selyshchna rada [26348634]","supplier":"TOV \"PB ARKHINVEST [43458339]","amount":118454,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-02-012679-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-012679-a","buyer":"Kalynivska selyshchna rada [26348634]","supplier":"TOV \"PB ARKHINVEST [43458339]","amount":118454,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-02-012728-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-012728-a","buyer":"Kalynivska selyshchna rada [26348634]","supplier":"TOV \"PB ARKHINVEST [43458339]","amount":118454,"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-1608216/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608216/index.json"}