{"record":{"code":"UA-1629659","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] · 2022-06-15","amount":372480,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-06-15"],"id":"UA-1629659","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629659/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629659/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-06-15: each < 200,000 UAH, together 372,480 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET\" [39475374]",null],["EDRPOU code","39475374",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-06-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 372,480",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1629659",null],["Reference","2022-06-15",null]],"summary":"7 contracts without a procedure on one day 2022-06-15: each < 200,000 UAH, together 372,480 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":"2022-06-15","ref":"UA-2022-07-06-002040-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-002040-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":10350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-07-06-001875-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-001875-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":79260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-07-06-000944-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-000944-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":21390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-07-06-000819-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-000819-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":64560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-07-06-000422-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-000422-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":48780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-07-08-007459-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-007459-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":87840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-07-08-007442-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-007442-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMYSLOVA HRUPA \"BONITET [39475374]","amount":60300,"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-1629657/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629657/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-1629659/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629659/index.json"}