{"record":{"code":"UA-1640664","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"ZakhidBudHarant\" [41680371]","buyer":"Volodymyretska selyshchna rada [04388113] · 2023-05-26","amount":621379.35,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-05-26"],"id":"UA-1640664","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640664/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640664/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 621,379 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"ZakhidBudHarant\" [41680371]",null],["EDRPOU code","41680371",null],["Buyer","Volodymyretska selyshchna rada [04388113] · 2023-05-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 621,379",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1640664",null],["Reference","2023-05-26",null]],"summary":"5 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 621,379 UAH","entity":"57e4f63a"},"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":"2023-05-26","ref":"UA-2023-05-31-004894-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-004894-a","buyer":"Volodymyretska selyshchna rada [04388113]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"ZakhidBudHarant [41680371]","amount":80598.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-005261-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-005261-a","buyer":"Volodymyretska selyshchna rada [04388113]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"ZakhidBudHarant [41680371]","amount":69405.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-007655-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-007655-a","buyer":"Volodymyretska selyshchna rada [04388113]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"ZakhidBudHarant [41680371]","amount":199817.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-007893-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-007893-a","buyer":"Volodymyretska selyshchna rada [04388113]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"ZakhidBudHarant [41680371]","amount":109339.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-31-005128-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-005128-a","buyer":"Volodymyretska selyshchna rada [04388113]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompaniia \"ZakhidBudHarant [41680371]","amount":162219.28,"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/splitday/UA-1640662/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640662/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640660/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640660/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640661/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640661/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524289/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524289/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524290/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524290/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640664/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640664/index.json"}