{"record":{"code":"UA-1618506","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL\" [44098532]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2023-04-25","amount":768070.5,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-04-25"],"id":"UA-1618506","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618506/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618506/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-04-25: each < 200,000 UAH, together 768,070 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL\" [44098532]",null],["EDRPOU code","44098532",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2023-04-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 768,070",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1618506",null],["Reference","2023-04-25",null]],"summary":"10 contracts without a procedure on one day 2023-04-25: each < 200,000 UAH, together 768,070 UAH","entity":"faf5e56a"},"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":"2023-04-25","ref":"UA-2023-04-26-000465-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-000465-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":99675.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-000628-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-000628-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":79916.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-000737-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-000737-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":99675.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-000848-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-000848-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":99675.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-000953-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-000953-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":42592.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-001172-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-001172-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":49618.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-001261-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-001261-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":49618.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-001491-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-001491-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":98797.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-002474-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-002474-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":98882.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-002726-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-002726-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":49618.3,"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-2572958/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2572958/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2572941/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2572941/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14166/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14166/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523623/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523623/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521293/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521293/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523625/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523625/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523624/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523624/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521295/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521295/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521299/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521299/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521297/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521297/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521298/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521298/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521296/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521296/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521300/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521300/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521294/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521294/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618506/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618506/index.json"}