{"record":{"code":"UA-1629657","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET\" [39475374]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-06-03","amount":371220,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-06-03"],"id":"UA-1629657","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629657/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629657/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-06-03: each < 200,000 UAH, together 371,220 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET\" [39475374]",null],["EDRPOU code","39475374",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-06-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 371,220",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1629657",null],["Reference","2022-06-03",null]],"summary":"6 contracts without a procedure on one day 2022-06-03: each < 200,000 UAH, together 371,220 UAH","entity":"317478fe"},"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":"2022-06-03","ref":"UA-2022-06-23-005399-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-005399-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":59850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-06-23-005460-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-005460-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":63420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-07-01-002766-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-002766-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":40680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-07-01-002724-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-002724-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":71970,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-07-05-000449-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-000449-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":23580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-07-08-007385-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-007385-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":111720,"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/duplicate/UA-288879/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-288879/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629643/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629643/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629659/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629659/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522835/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522835/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522834/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522834/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629657/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629657/index.json"}