{"record":{"code":"UA-1640552","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BILOTSERKIVROZOPTTORH\" [19426256]","buyer":"KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · 2023-06-21","amount":2049489.4500000002,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-21"],"id":"UA-1640552","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640552/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640552/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-21: each < 1,500,000 UAH, together 2,049,489 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BILOTSERKIVROZOPTTORH\" [19426256]",null],["EDRPOU code","19426256",null],["Buyer","KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · 2023-06-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,049,489",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1640552",null],["Reference","2023-06-21",null]],"summary":"3 contracts without a procedure on one day 2023-06-21: each < 1,500,000 UAH, together 2,049,489 UAH","entity":"bb12ddfe"},"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":"2023-06-21","ref":"UA-2023-06-23-006685-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-006685-a","buyer":"KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BILOTSERKIVROZOPTTORH [19426256]","amount":587096.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-23-006825-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-006825-a","buyer":"KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BILOTSERKIVROZOPTTORH [19426256]","amount":695500.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-23-011073-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-011073-a","buyer":"KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BILOTSERKIVROZOPTTORH [19426256]","amount":766892.4,"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/court/UA-2280375/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280375/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640553/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640553/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618358/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618358/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640552/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640552/index.json"}