{"record":{"code":"UA-1620217","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA\" [39003873]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2022-03-03","amount":753192,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2022-03-03"],"id":"UA-1620217","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620217/index.json","why":"Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2022-03-03: each < 200,000 UAH, together 753,192 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA\" [39003873]",null],["EDRPOU code","39003873",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512] · 2022-03-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 753,192",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1620217",null],["Reference","2022-03-03",null]],"summary":"21 contracts without a procedure on one day 2022-03-03: each < 200,000 UAH, together 753,192 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":"2022-03-03","ref":"UA-2022-03-04-000690-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-000690-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":28860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-000906-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-000906-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":37248,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-000955-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-000955-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":25080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-001026-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001026-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":45156,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-001074-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001074-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":45156,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-001132-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001132-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":37056,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-001161-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001161-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":43560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-001204-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001204-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":24924,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-001248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001248-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":31524,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-04-001419-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001419-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLYNSKA PROEKTNA KOMPANIIA [39003873]","amount":16140,"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-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/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-1620217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620217/index.json"}