{"record":{"code":"UA-1610400","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TIREL INDASTRIS\" [39343796]","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-05-09","amount":632777.92,"currency":"UAH","records":25,"found":"2026-10-04","refs":["2023-05-09"],"id":"UA-1610400","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610400/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610400/index.json","why":"Indicator “Contract splitting on one day”: 25 contracts without a procedure on one day 2023-05-09: each < 200,000 UAH, together 632,778 UAH.","facts":[["Company / subject","TOV \"TIREL INDASTRIS\" [39343796]",null],["EDRPOU code","39343796",null],["Buyer","Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-05-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 632,778",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-1610400",null],["Reference","2023-05-09",null]],"summary":"25 contracts without a procedure on one day 2023-05-09: each < 200,000 UAH, together 632,778 UAH","entity":"07ba6fd3"},"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":"2023-05-09","ref":"UA-2023-05-09-006409-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-006409-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL IHDASTRIS [39343796]","amount":28021.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-006650-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-006650-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":23393.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-006886-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-006886-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":13333.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-008674-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-008674-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":2950.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-008829-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-008829-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":12979.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-009128-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-009128-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":13569.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-009365-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-009365-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":2359.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-009659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-009659-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":12389.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-009899-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-009899-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":17699.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-010206-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-010206-a","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","supplier":"TOV \"TIREL INDASTRIS [39343796]","amount":7079.83,"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-2326374/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326374/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610403/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610403/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610404/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610404/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610402/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610402/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520206/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520206/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610400/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610400/index.json"}