{"record":{"code":"UA-1611944","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SHLIAKHOVYK\" [22185543]","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO\" [22189564] · 2022-03-21","amount":510128.6,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2022-03-21"],"id":"UA-1611944","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611944/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611944/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-03-21: each < 200,000 UAH, together 510,129 UAH.","facts":[["Company / subject","TOV \"SHLIAKHOVYK\" [22185543]",null],["EDRPOU code","22185543",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO\" [22189564] · 2022-03-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 510,129",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1611944",null],["Reference","2022-03-21",null]],"summary":"11 contracts without a procedure on one day 2022-03-21: each < 200,000 UAH, together 510,129 UAH","entity":"a9459ef9"},"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":"2022-03-21","ref":"UA-2022-09-26-009234-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-009234-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":68316.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-09-26-009496-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-009496-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":20818.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-09-26-009976-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-009976-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":14754.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-10-19-005963-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-19-005963-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":25757.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-11-24-007231-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-007231-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":53000.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-11-24-007590-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-007590-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":45166.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-11-24-007768-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-007768-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":68855.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-11-24-007850-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-007850-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":53927.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-11-24-008005-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-008005-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":59144.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-11-24-008127-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-008127-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":19267,"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-1611946/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611946/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520374/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520374/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611944/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611944/index.json"}