{"record":{"code":"UA-1620214","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA\" [39003873]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2022-02-08","amount":726060,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2022-02-08"],"id":"UA-1620214","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620214/index.json","why":"Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2022-02-08: each < 200,000 UAH, together 726,060 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA\" [39003873]",null],["EDRPOU code","39003873",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2022-02-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 726,060",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1620214",null],["Reference","2022-02-08",null]],"summary":"21 contracts without a procedure on one day 2022-02-08: each < 200,000 UAH, together 726,060 UAH","entity":"eb96e0f9"},"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":"2022-02-08","ref":"UA-2022-02-09-009958-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-009958-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":25584,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-010334-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-010334-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":26712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-010606-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-010606-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":39060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-010924-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-010924-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":21132,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-011373-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-011373-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":24636,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-011802-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-011802-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":39504,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-012115-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-012115-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":48900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-012557-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-012557-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":37980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-013855-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-013855-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":42192,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-014240-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-014240-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":49116,"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-2576990/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2576990/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620217/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620216/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620216/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521542/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521542/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620214/index.json"}