{"record":{"code":"UA-1635535","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"esi Bilopillia\" [44451905]","buyer":"BILOPILSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) \"SONECHKO\" BILOPILSKOI MISKOI RADY SUMSKOI OBLASTI [34584061] · 2025-01-29","amount":2466003.26,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-29"],"id":"UA-1635535","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635535/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635535/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-01-29: each < 1,500,000 UAH, together 2,466,003 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"esi Bilopillia\" [44451905]",null],["EDRPOU code","44451905",null],["Buyer","BILOPILSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) \"SONECHKO\" BILOPILSKOI MISKOI RADY SUMSKOI OBLASTI [34584061] · 2025-01-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,466,003",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1635535",null],["Reference","2025-01-29",null]],"summary":"2 contracts without a procedure on one day 2025-01-29: each < 1,500,000 UAH, together 2,466,003 UAH","entity":"15ada242"},"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":"2025-01-30","ref":"UA-2025-01-30-009474-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-30-009474-a","buyer":"BILOPILSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) \"SONECHKO\" BILOPILSKOI MISKOI RADY SUMSKOI OBLASTI [34584061]","amount":1394700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-01-29","ref":"UA-2025-01-29-018548-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-01-29-018548-a","buyer":"BILOPILSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) \"SONECHKO\" BILOPILSKOI MISKOI RADY SUMSKOI OBLASTI [34584061]","amount":1394700,"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-314977/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-314977/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265226/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265226/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635535/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635535/index.json"}