{"record":{"code":"UA-1632079","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP\" [24566605]","buyer":"BILOZERSKA SELYSHCHNA RADA  [04401368] · 2023-10-23","amount":3008247.63,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-10-23"],"id":"UA-1632079","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632079/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632079/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-10-23: each < 1,500,000 UAH, together 3,008,248 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP\" [24566605]",null],["EDRPOU code","24566605",null],["Buyer","BILOZERSKA SELYSHCHNA RADA  [04401368] · 2023-10-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,008,248",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1632079",null],["Reference","2023-10-23",null]],"summary":"15 contracts without a procedure on one day 2023-10-23: each < 1,500,000 UAH, together 3,008,248 UAH","entity":"7833eeac"},"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":"2023-10-23","ref":"UA-2023-10-24-016113-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-016113-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":208480.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-24-016127-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-016127-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":202298.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-24-016185-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-016185-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":269579.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-24-016231-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-016231-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":209911.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-24-016252-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-016252-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":249933.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-25-015603-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-015603-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":155938.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-25-015626-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-015626-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":217319.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-25-015677-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-015677-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":273927.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-25-015704-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-015704-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":129864.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-25-015737-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-015737-a","buyer":"BILOZERSKA SELYSHCHNA RADA [04401368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STOP [24566605]","amount":134221.02,"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-2335390/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2335390/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2607250/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2607250/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339926/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339926/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637246/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637246/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632080/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632080/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632078/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632078/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41645/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41645/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16568/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16568/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16569/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16569/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18637/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18637/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523138/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523138/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523139/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523139/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632079/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632079/index.json"}