{"record":{"code":"UA-1616255","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSTALPLAST\" [39670260]","buyer":"KP \"\"Lutskvodokanal\"\" [03339489] · 2023-02-23","amount":1960884.72,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-23"],"id":"UA-1616255","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616255/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616255/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 1,960,885 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSTALPLAST\" [39670260]",null],["EDRPOU code","39670260",null],["Buyer","KP \"\"Lutskvodokanal\"\" [03339489] · 2023-02-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,960,885",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1616255",null],["Reference","2023-02-23",null]],"summary":"2 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 1,960,885 UAH","entity":"a6ccd624"},"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":"2023-02-23","ref":"UA-2023-03-03-010749-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-03-010749-a","buyer":"KP \"\"Lutskvodokanal [03339489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSTALPLAST [39670260]","amount":961218,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-03-03-010782-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-03-010782-a","buyer":"KP \"\"Lutskvodokanal [03339489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSTALPLAST [39670260]","amount":999666.72,"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/plan-late/UA-2566459/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2566459/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2566461/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2566461/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38075/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38075/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-38073/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38073/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-38076/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38076/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01932/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01932/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01933/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01933/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01934/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01934/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616255/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616255/index.json"}