{"record":{"code":"UA-1640396","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS\" [45045701]","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · 2023-08-25","amount":426099.99,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-25"],"id":"UA-1640396","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640396/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640396/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 426,100 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS\" [45045701]",null],["EDRPOU code","45045701",null],["Buyer","SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · 2023-08-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 426,100",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1640396",null],["Reference","2023-08-25",null]],"summary":"3 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 426,100 UAH","entity":"6f481cd7"},"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":"2023-08-25","ref":"UA-2023-08-28-002570-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-002570-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":83301.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-28-002765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-002765-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":199193.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-28-005226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-005226-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":143605.26,"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/edr-newborn/UA-1710388/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710388/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640396/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640396/index.json"}