{"record":{"code":"UA-1612397","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «BK KRAIEVYD» [44636393]","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY\" [08735882] · 2023-03-10","amount":426417.15,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-03-10"],"id":"UA-1612397","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612397/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612397/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-10: each < 200,000 UAH, together 426,417 UAH.","facts":[["Company / subject","TOV «BK KRAIEVYD» [44636393]",null],["EDRPOU code","44636393",null],["Buyer","DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY\" [08735882] · 2023-03-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 426,417",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1612397",null],["Reference","2023-03-10",null]],"summary":"8 contracts without a procedure on one day 2023-03-10: each < 200,000 UAH, together 426,417 UAH","entity":"3bfd929e"},"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":"2023-03-10","ref":"UA-2023-03-20-005466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-005466-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV \"BK KRAIEVYD [44636393]","amount":16922.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-20-006894-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-006894-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV \"BK KRAIEVYD [44636393]","amount":29358.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-20-007319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-007319-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV \"BK KRAIEVYD [44636393]","amount":90643.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-20-007569-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-007569-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV \"BK KRAIEVYD [44636393]","amount":59561.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-21-004785-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-004785-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV \"BK KRAIEVYD [44636393]","amount":32285.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-21-012423-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-012423-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV «BK KRAIEVYD [44636393]","amount":57324.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-22-001351-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-001351-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV «BK KRAIEVYD [44636393]","amount":10954.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-22-002362-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-002362-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV «BK KRAIEVYD [44636393]","amount":129366.67,"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-1612397/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612397/index.json"}