{"record":{"code":"UA-1627784","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVSHLIAKHBUD\" [39675980]","buyer":"Poninkivska selyshchna rada [04404935] · 2023-04-24","amount":488901.6,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-24"],"id":"UA-1627784","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627784/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627784/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-24: each < 200,000 UAH, together 488,902 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVSHLIAKHBUD\" [39675980]",null],["EDRPOU code","39675980",null],["Buyer","Poninkivska selyshchna rada [04404935] · 2023-04-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 488,902",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1627784",null],["Reference","2023-04-24",null]],"summary":"5 contracts without a procedure on one day 2023-04-24: each < 200,000 UAH, together 488,902 UAH","entity":"bc33eb5c"},"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":"2023-04-24","ref":"UA-2023-04-28-000413-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-000413-a","buyer":"Poninkivska selyshchna rada [04404935]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVSHLIAKHBUD [39675980]","amount":90819.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-28-001545-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-001545-a","buyer":"Poninkivska selyshchna rada [04404935]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVSHLIAKHBUD [39675980]","amount":150104.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-28-001697-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-001697-a","buyer":"Poninkivska selyshchna rada [04404935]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVSHLIAKHBUD [39675980]","amount":82132.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-28-001844-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-001844-a","buyer":"Poninkivska selyshchna rada [04404935]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVSHLIAKHBUD [39675980]","amount":63178.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-28-001963-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-001963-a","buyer":"Poninkivska selyshchna rada [04404935]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVSHLIAKHBUD [39675980]","amount":102666,"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-2339746/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339746/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627786/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522581/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522581/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627784/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627784/index.json"}