{"record":{"code":"UA-1611591","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KHIMLABORREAKTYV\" [23522853]","buyer":"Viiskova chastyna A3476 [07967633] · 2023-06-05","amount":1573280.7,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-06-05"],"id":"UA-1611591","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611591/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611591/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-05: each < 1,500,000 UAH, together 1,573,281 UAH.","facts":[["Company / subject","TOV \"KHIMLABORREAKTYV\" [23522853]",null],["EDRPOU code","23522853",null],["Buyer","Viiskova chastyna A3476 [07967633] · 2023-06-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,573,281",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1611591",null],["Reference","2023-06-05",null]],"summary":"7 contracts without a procedure on one day 2023-06-05: each < 1,500,000 UAH, together 1,573,281 UAH","entity":"c80e8a20"},"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":"2023-06-05","ref":"UA-2023-06-08-015661-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-015661-a","buyer":"Viiskova chastyna A3476 [07967633]","supplier":"TOV \"KHIMLABORREAKTYV [23522853]","amount":14932.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-08-015866-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-015866-a","buyer":"Viiskova chastyna A3476 [07967633]","supplier":"TOV \"KHIMLABORREAKTYV [23522853]","amount":4304.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-08-015981-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-015981-a","buyer":"Viiskova chastyna A3476 [07967633]","supplier":"TOV \"KHIMLABORREAKTYV [23522853]","amount":1121.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-08-016207-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-016207-a","buyer":"Viiskova chastyna A3476 [07967633]","supplier":"TOV \"KHIMLABORREAKTYV [23522853]","amount":3941.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-08-016273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-016273-a","buyer":"Viiskova chastyna A3476 [07967633]","supplier":"TOV \"KHIMLABORREAKTYV [23522853]","amount":323400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-08-016333-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-016333-a","buyer":"Viiskova chastyna A3476 [07967633]","supplier":"TOV \"KHIMLABORREAKTYV [23522853]","amount":49450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-09-000048-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-000048-a","buyer":"Viiskova chastyna A3476 [07967633]","supplier":"TOV \"KHIMLABORREAKTYV [23522853]","amount":1176130.7,"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-1611749/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611749/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611748/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611748/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520350/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520350/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520351/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520351/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520349/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520349/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611591/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611591/index.json"}