{"record":{"code":"UA-1617055","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AH KAPITAL HRUP\" [40257574]","buyer":"Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti  [04364905] · 2023-06-23","amount":599932.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-23"],"id":"UA-1617055","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617055/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617055/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-23: each < 200,000 UAH, together 599,933 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AH KAPITAL HRUP\" [40257574]",null],["EDRPOU code","40257574",null],["Buyer","Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti  [04364905] · 2023-06-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 599,933",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1617055",null],["Reference","2023-06-23",null]],"summary":"3 contracts without a procedure on one day 2023-06-23: each < 200,000 UAH, together 599,933 UAH","entity":"dd2b7bc2"},"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":"2023-06-23","ref":"UA-2023-06-23-010194-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-010194-a","buyer":"Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AH KAPITAL HRUP [40257574]","amount":199977.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-23-010652-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-010652-a","buyer":"Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AH KAPITAL HRUP [40257574]","amount":199977.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-23-010934-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-010934-a","buyer":"Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AH KAPITAL HRUP [40257574]","amount":199977.6,"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-2338953/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338953/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617056/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617056/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43252/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43252/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-1521108/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521108/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617055/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617055/index.json"}