{"record":{"code":"UA-1614186","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV NEKEN [45121525]","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-11-16","amount":465674.84,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-11-16"],"id":"UA-1614186","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614186/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614186/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-11-16: each < 200,000 UAH, together 465,675 UAH.","facts":[["Company / subject","TOV NEKEN [45121525]",null],["EDRPOU code","45121525",null],["Buyer","Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-11-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 465,675",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1614186",null],["Reference","2023-11-16",null]],"summary":"12 contracts without a procedure on one day 2023-11-16: each < 200,000 UAH, together 465,675 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":"2023-11-16","ref":"UA-2023-11-20-001142-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-001142-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":37778.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-001315-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-001315-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":37254.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-001457-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-001457-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":36797.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-004587-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-004587-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":41912.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-004928-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-004928-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":36809.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-007236-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-007236-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":36983.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-007445-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-007445-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":36831.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-007567-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-007567-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":40347,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-007704-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-007704-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":42104.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-20-010721-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-010721-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOV NEKEN [45121525]","amount":37236.54,"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-1614180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614180/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-1614186/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614186/index.json"}