{"record":{"code":"UA-1697958","indicator":"Contract splitting on one day","class_b":false,"subject":"Filiia \"Hutianske lisove hospodarstvo\" derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva \"Lisy Ukrainy\" [44967590]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2023-09-06","amount":1713450,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-06"],"id":"UA-1697958","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1697958/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1697958/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-06: each < 1,500,000 UAH, together 1,713,450 UAH.","facts":[["Company / subject","Filiia \"Hutianske lisove hospodarstvo\" derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva \"Lisy Ukrainy\" [44967590]",null],["EDRPOU code","44967590",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2023-09-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,713,450",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1697958",null],["Reference","2023-09-06",null]],"summary":"2 contracts without a procedure on one day 2023-09-06: each < 1,500,000 UAH, together 1,713,450 UAH","entity":"e5ad8209"},"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":"2023-09-06","ref":"UA-2023-09-10-000049-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-10-000049-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Filiia \"Hutianske lisove hospodarstvo\" derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva \"Lisy Ukrainy [44967590]","amount":859950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-10-000050-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-10-000050-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Filiia \"Hutianske lisove hospodarstvo\" derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva \"Lisy Ukrainy [44967590]","amount":853500,"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-1697958/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1697958/index.json"}