{"record":{"code":"UA-1621104","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI\" [34016825]","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727] · 2023-04-03","amount":784345.99,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-04-03"],"id":"UA-1621104","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621104/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621104/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-04-03: each < 200,000 UAH, together 784,346 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI\" [34016825]",null],["EDRPOU code","34016825",null],["Buyer","PISOCHYNSKA SELYSHCHNA RADA [04396727] · 2023-04-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 784,346",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1621104",null],["Reference","2023-04-03",null]],"summary":"10 contracts without a procedure on one day 2023-04-03: each < 200,000 UAH, together 784,346 UAH","entity":"b9034773"},"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":"2023-04-03","ref":"UA-2023-04-18-000656-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-000656-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":75609.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-18-000773-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-000773-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":83253.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-18-000945-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-000945-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":80009.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-18-000837-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-000837-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":77058.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-18-001095-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-001095-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":59554.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-18-001247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-001247-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":53921.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-19-000081-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-000081-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":65056.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-21-000105-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-000105-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":113252.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-21-000202-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-000202-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":106044.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-21-000332-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-000332-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HUD VIN KHKHI [34016825]","amount":70584.76,"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-2580276/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2580276/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280985/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280985/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621101/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621101/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39342/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39342/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39343/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39343/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-1521659/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521659/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621104/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621104/index.json"}