{"record":{"code":"UA-1611318","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Ukrsnab 2014\" [40761758]","buyer":"KP ZHKS \"KHmelnytskyi\" [32190579] · 2023-03-22","amount":1148731.38,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-03-22"],"id":"UA-1611318","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611318/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611318/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 1,148,731 UAH.","facts":[["Company / subject","TOV \"Ukrsnab 2014\" [40761758]",null],["EDRPOU code","40761758",null],["Buyer","KP ZHKS \"KHmelnytskyi\" [32190579] · 2023-03-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,148,731",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1611318",null],["Reference","2023-03-22",null]],"summary":"17 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 1,148,731 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":"2023-03-22","ref":"UA-2023-03-24-009997-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-009997-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":49920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-24-010000-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-010000-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":47599.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-24-010043-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-010043-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":69900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-24-010048-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-010048-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":74795.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-24-010035-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-010035-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000209-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000209-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":45384,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000248-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":55656,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000245-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000245-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":98920.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000243-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000243-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":98046,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-26-000234-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-26-000234-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"TOV \"Ukrsnab 2014 [40761758]","amount":87960,"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-1611208/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611208/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-1611318/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611318/index.json"}