{"record":{"code":"UA-1616925","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOINTERSTROI\" [33620522]","buyer":"VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · 2023-11-14","amount":394670.76,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-14"],"id":"UA-1616925","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616925/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616925/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-14: each < 200,000 UAH, together 394,671 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOINTERSTROI\" [33620522]",null],["EDRPOU code","33620522",null],["Buyer","VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · 2023-11-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 394,671",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1616925",null],["Reference","2023-11-14",null]],"summary":"2 contracts without a procedure on one day 2023-11-14: each < 200,000 UAH, together 394,671 UAH","entity":"629eb766"},"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":"2023-11-14","ref":"UA-2023-11-15-001393-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-001393-a","buyer":"VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOINTERSTROI [33620522]","amount":199883.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-15-001683-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-001683-a","buyer":"VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOINTERSTROI [33620522]","amount":194787.02,"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-2569081/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569081/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328802/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328802/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363805/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363805/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643557/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643557/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43277/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43277/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18848/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18848/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18217/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18217/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521092/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521092/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265230/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265230/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277014/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277014/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276993/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276993/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616925/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616925/index.json"}