{"record":{"code":"UA-1642266","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach\" [32456397]","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-16","amount":4200890.01,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-03-16"],"id":"UA-1642266","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642266/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642266/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-03-16: each < 1,500,000 UAH, together 4,200,890 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach\" [32456397]",null],["EDRPOU code","32456397",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,200,890",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1642266",null],["Reference","2023-03-16",null]],"summary":"10 contracts without a procedure on one day 2023-03-16: each < 1,500,000 UAH, together 4,200,890 UAH","entity":"4cb335db"},"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":"2023-03-16","ref":"UA-2023-03-16-007276-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-007276-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":336270.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-007817-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-007817-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":511167.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-008255-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-008255-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":390227.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-008407-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-008407-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":480945.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-008605-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-008605-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":423248.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-008756-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-008756-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":343597.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-008936-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-008936-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":636850.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-009088-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-009088-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":438430.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-009205-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-009205-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":207120.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-010665-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-010665-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naftohazpostach [32456397]","amount":433032.72,"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-1642266/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642266/index.json"}