{"record":{"code":"UA-1611208","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"UKRSNAB 2014\" [40761758]","buyer":"KP ZHKS \"KHmelnytskyi\" [32190579] · 2022-01-11","amount":945540.15,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2022-01-11"],"id":"UA-1611208","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611208/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611208/index.json","why":"Indicator “Contract splitting on one day”: 22 contracts without a procedure on one day 2022-01-11: each < 200,000 UAH, together 945,540 UAH.","facts":[["Company / subject","TOV \"UKRSNAB 2014\" [40761758]",null],["EDRPOU code","40761758",null],["Buyer","KP ZHKS \"KHmelnytskyi\" [32190579] · 2022-01-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 945,540",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-1611208",null],["Reference","2022-01-11",null]],"summary":"22 contracts without a procedure on one day 2022-01-11: each < 200,000 UAH, together 945,540 UAH","entity":"c292e31f"},"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":"2022-01-11","ref":"UA-2022-01-14-001521-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001521-b","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":48600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-14-003767-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003767-c","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":49407.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-14-007032-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-007032-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":49560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-14-003702-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003702-c","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":48529.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-007058-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-007058-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-007081-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-007081-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":40200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-001586-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001586-b","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":49056,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-007102-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-007102-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":49440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-001590-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001590-b","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":27720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-003647-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-003647-c","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"UKRSNAB 2014 [40761758]","amount":49770,"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-2553053/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2553053/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2552697/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2552697/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611207/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611207/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611318/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611318/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611312/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35584/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35584/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-1520309/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520309/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520311/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520311/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520310/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520310/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611208/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611208/index.json"}