{"record":{"code":"UA-1698037","indicator":"Contract splitting on one day","class_b":false,"subject":"Filiia «KHARKIVSKA» Tovarystva z obmezhenoiu vidpovidalnistiu «Konsaltynhova ahentsiia «HALILEO» [41517711]","buyer":"DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516] · 2025-05-02","amount":2331786,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-05-02"],"id":"UA-1698037","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698037/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698037/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-05-02: each < 1,500,000 UAH, together 2,331,786 UAH.","facts":[["Company / subject","Filiia «KHARKIVSKA» Tovarystva z obmezhenoiu vidpovidalnistiu «Konsaltynhova ahentsiia «HALILEO» [41517711]",null],["EDRPOU code","41517711",null],["Buyer","DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516] · 2025-05-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,331,786",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1698037",null],["Reference","2025-05-02",null]],"summary":"2 contracts without a procedure on one day 2025-05-02: each < 1,500,000 UAH, together 2,331,786 UAH","entity":"c8c55e40"},"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":"2025-05-05","ref":"UA-2025-05-05-001838-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-05-001838-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516]","amount":1250764.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-05-05","ref":"UA-2025-05-05-003892-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-05-05-003892-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516]","amount":1081021.2,"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/plan-late/UA-2358778/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2358778/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-22149/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-22149/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265262/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265262/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698037/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698037/index.json"}