{"record":{"code":"UA-1627511","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA\" [22408150]","buyer":"BILOZERSKA SELYSHCHNA RADA  [04401368] · 2023-12-08","amount":855791.29,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-12-08"],"id":"UA-1627511","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627511/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627511/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-12-08: each < 200,000 UAH, together 855,791 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA\" [22408150]",null],["EDRPOU code","22408150",null],["Buyer","BILOZERSKA SELYSHCHNA RADA  [04401368] · 2023-12-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 855,791",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1627511",null],["Reference","2023-12-08",null]],"summary":"9 contracts without a procedure on one day 2023-12-08: each < 200,000 UAH, together 855,791 UAH","entity":"1fc99d23"},"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":"2023-12-08","ref":"UA-2023-12-12-021633-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-021633-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":62930.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-021721-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-021721-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":157082.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-021796-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-021796-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":179846.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-021680-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-021680-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":100186.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-022081-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-022081-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":112452.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-022138-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-022138-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":186987.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-022284-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-022284-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":17248.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-022317-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-022317-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":14127.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-022370-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-022370-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOPALYMA KUPYNA [22408150]","amount":24927.26,"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-2333669/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333669/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627510/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627510/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522554/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522554/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627511/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627511/index.json"}