{"record":{"code":"UA-1611946","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SHLIAKHOVYK\" [22185543]","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO\" [22189564] · 2022-12-16","amount":641789.77,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-12-16"],"id":"UA-1611946","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611946/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611946/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-12-16: each < 200,000 UAH, together 641,790 UAH.","facts":[["Company / subject","TOV \"SHLIAKHOVYK\" [22185543]",null],["EDRPOU code","22185543",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO\" [22189564] · 2022-12-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 641,790",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1611946",null],["Reference","2022-12-16",null]],"summary":"9 contracts without a procedure on one day 2022-12-16: each < 200,000 UAH, together 641,790 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":"2022-12-16","ref":"UA-2023-01-30-015336-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-015336-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":71066.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-30-014995-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-014995-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":54397.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-30-015111-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-015111-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":48044.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-30-015231-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-015231-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":36855.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-30-016603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-016603-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":97681.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-31-001232-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-001232-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":73960.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-31-001319-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-001319-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":53743.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-31-001405-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-001405-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":98679.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-31-001916-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-001916-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"TOV \"SHLIAKHOVYK [22185543]","amount":107360.43,"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-1611944/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611944/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-1611946/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611946/index.json"}