{"record":{"code":"UA-1611532","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Fudhrand\" [44844146]","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · 2023-01-23","amount":459123,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-01-23"],"id":"UA-1611532","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611532/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611532/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-01-23: each < 200,000 UAH, together 459,123 UAH.","facts":[["Company / subject","TOV \"Fudhrand\" [44844146]",null],["EDRPOU code","44844146",null],["Buyer","Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · 2023-01-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 459,123",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1611532",null],["Reference","2023-01-23",null]],"summary":"9 contracts without a procedure on one day 2023-01-23: each < 200,000 UAH, together 459,123 UAH","entity":"346677e0"},"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":"2023-01-23","ref":"UA-2023-01-23-012932-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-012932-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":99710,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-013566-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-013566-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":10800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-000536-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-000536-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":8450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-001253-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-001253-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":79500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-002110-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-002110-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":50390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-003054-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-003054-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":82815,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-004383-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-004383-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":21210,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-006442-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-006442-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":66208,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-009692-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-009692-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"TOV \"Fudhrand [44844146]","amount":40040,"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-1614566/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614566/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520324/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520324/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520783/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520783/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611532/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611532/index.json"}