{"record":{"code":"UA-1624938","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM\" [40087160]","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · 2023-05-31","amount":1316893,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-05-31"],"id":"UA-1624938","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624938/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624938/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 1,316,893 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM\" [40087160]",null],["EDRPOU code","40087160",null],["Buyer","MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · 2023-05-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,316,893",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1624938",null],["Reference","2023-05-31",null]],"summary":"8 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 1,316,893 UAH","entity":"d625935b"},"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":"2023-05-31","ref":"UA-2023-05-31-001950-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-001950-a","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM [40087160]","amount":198015,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-003991-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-003991-a","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM [40087160]","amount":169893,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-004909-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-004909-a","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM [40087160]","amount":97330,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-007925-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-007925-a","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM [40087160]","amount":199934,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-008769-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-008769-a","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM [40087160]","amount":167380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-009449-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-009449-a","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM [40087160]","amount":97809,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-31-010406-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-010406-a","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM [40087160]","amount":192117,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-06-01-007584-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007584-a","buyer":"MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSOL BM [40087160]","amount":194415,"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/split/UA-1522183/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522183/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624938/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624938/index.json"}