{"record":{"code":"UA-1620216","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA\" [39003873]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2022-02-22","amount":502596,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2022-02-22"],"id":"UA-1620216","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620216/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620216/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2022-02-22: each < 200,000 UAH, together 502,596 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA\" [39003873]",null],["EDRPOU code","39003873",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2022-02-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 502,596",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1620216",null],["Reference","2022-02-22",null]],"summary":"13 contracts without a procedure on one day 2022-02-22: each < 200,000 UAH, together 502,596 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":"2022-02-22","ref":"UA-2022-02-23-005003-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-005003-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":19572,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-005412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-005412-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":43836,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-005635-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-005635-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":47664,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-006647-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006647-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":37392,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-006829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006829-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":41508,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-007021-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-007021-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":44796,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-007311-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-007311-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":30372,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-007544-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-007544-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":36780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-007781-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-007781-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":47940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-008045-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-008045-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":37536,"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-1620214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620214/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-1620216/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620216/index.json"}