{"record":{"code":"UA-1615013","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV\"ZAKHIDNA REHIONALNA KOMPANIIA\" [44646071]","buyer":"DNZ \"Lvivske VPUT ta JV\" [01563416] · 2024-01-31","amount":429094.75,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2024-01-31"],"id":"UA-1615013","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615013/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615013/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 429,095 UAH.","facts":[["Company / subject","TOV\"ZAKHIDNA REHIONALNA KOMPANIIA\" [44646071]",null],["EDRPOU code","44646071",null],["Buyer","DNZ \"Lvivske VPUT ta JV\" [01563416] · 2024-01-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 429,095",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1615013",null],["Reference","2024-01-31",null]],"summary":"11 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 429,095 UAH","entity":"b3578af0"},"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":"2024-01-31","ref":"UA-2024-01-31-002764-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-002764-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":37800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-003554-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-003554-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":9067.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-009890-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-009890-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":6075,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-002718-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-002718-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":63075,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-004525-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-004525-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":15147.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-007066-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-007066-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":17600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-007445-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-007445-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV\"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":43735,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-009051-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-009051-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":43650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-009698-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-009698-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":40800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-010741-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-010741-a","buyer":"DNZ \"Lvivske VPUT ta SP [01563416]","supplier":"TOV \"ZAKHIDNA REHIONALNA KOMPANIIA [44646071]","amount":71250,"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-1605615/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605615/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605616/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605616/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31768/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31768/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31767/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31767/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519569/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519569/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519587/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519587/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706951/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706951/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615013/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615013/index.json"}