{"record":{"code":"UA-1611972","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SHliakhbud Trostianets\" [42168309]","buyer":"CHernechchynska silska rada [04389940] · 2023-10-12","amount":599991.84,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-12"],"id":"UA-1611972","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611972/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611972/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 599,992 UAH.","facts":[["Company / subject","TOV \"SHliakhbud Trostianets\" [42168309]",null],["EDRPOU code","42168309",null],["Buyer","CHernechchynska silska rada [04389940] · 2023-10-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 599,992",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1611972",null],["Reference","2023-10-12",null]],"summary":"3 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 599,992 UAH","entity":"76f7b7a8"},"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":"2023-10-12","ref":"UA-2023-10-12-008576-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-008576-a","buyer":"CHernechchynska silska rada [04389940]","supplier":"TOV \"SHliakhbud Trostianets [42168309]","amount":199996.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-12-011332-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-011332-a","buyer":"CHernechchynska silska rada [04389940]","supplier":"TOV \"SHliakhbud Trostianets [42168309]","amount":199997.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-12-011461-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-011461-a","buyer":"CHernechchynska silska rada [04389940]","supplier":"TOV \"SHliakhbud Trostianets [42168309]","amount":199998.32,"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-1611971/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611971/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611970/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611970/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611968/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611968/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611969/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611969/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520377/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520377/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520376/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520376/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611972/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611972/index.json"}