{"record":{"code":"UA-1614180","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV NEKEN [45121525]","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-07-24","amount":397890,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-07-24"],"id":"UA-1614180","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614180/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-07-24: each < 200,000 UAH, together 397,890 UAH.","facts":[["Company / subject","TOV NEKEN [45121525]",null],["EDRPOU code","45121525",null],["Buyer","Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-07-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 397,890",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1614180",null],["Reference","2023-07-24",null]],"summary":"10 contracts without a procedure on one day 2023-07-24: each < 200,000 UAH, together 397,890 UAH","entity":"2d04aaee"},"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":"2023-07-24","ref":"UA-2023-07-26-007146-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-007146-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":40248,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-26-007328-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-007328-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":40092,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-26-007829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-007829-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":37050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-26-008035-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-008035-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":38076,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-26-008199-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-008199-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":40092,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-26-010603-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-010603-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":37686,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-27-001070-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-001070-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":38100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-27-001175-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-001175-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":40248,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-27-001425-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-001425-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":43506,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-27-001531-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-001531-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":42792,"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-1614184/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614184/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614183/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614183/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614186/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614186/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520735/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520735/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708228/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708228/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614180/index.json"}