{"record":{"code":"UA-1698084","indicator":"Contract splitting on one day","class_b":false,"subject":"Filiiamolynetskyi raiavtodor\" [05395486]","buyer":"IArmolynetska selyshchna rada [05399248] · 2023-08-25","amount":392552,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-25"],"id":"UA-1698084","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698084/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698084/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 392,552 UAH.","facts":[["Company / subject","Filiiamolynetskyi raiavtodor\" [05395486]",null],["EDRPOU code","05395486",null],["Buyer","IArmolynetska selyshchna rada [05399248] · 2023-08-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 392,552",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1698084",null],["Reference","2023-08-25",null]],"summary":"4 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 392,552 UAH","entity":"8d0521ad"},"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":"2023-08-25","ref":"UA-2023-08-28-011580-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-011580-a","buyer":"IArmolynetska selyshchna rada [05399248]","supplier":"Filiia \"IArmolynetskyi  raiavtodor [05395486]","amount":99715,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-29-007110-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-007110-a","buyer":"IArmolynetska selyshchna rada [05399248]","supplier":"Filiia \"IArmolynetskyi raiavtodor [05395486]","amount":97160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-29-007698-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-007698-a","buyer":"IArmolynetska selyshchna rada [05399248]","supplier":"Filiia \"IArmolynetskyi raiavtodor [05395486]","amount":99959,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-29-011855-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-011855-a","buyer":"IArmolynetska selyshchna rada [05399248]","supplier":"Filiiamolynetskyi raiavtodor [05395486]","amount":95718,"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/split/UA-1530875/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530875/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698084/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698084/index.json"}