{"record":{"code":"UA-1545349","indicator":"Contract splitting on one day","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK\" [37301974]","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · 2023-01-23","amount":439719.76,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-01-23"],"id":"UA-1545349","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545349/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545349/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-23: each < 200,000 UAH, together 439,720 UAH.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK\" [37301974]",null],["EDRPOU code","37301974",null],["Buyer","VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · 2023-01-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 439,720",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1545349",null],["Reference","2023-01-23",null]],"summary":"8 contracts without a procedure on one day 2023-01-23: each < 200,000 UAH, together 439,720 UAH","entity":"c9ea90e0"},"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":"2023-01-23","ref":"UA-2023-01-23-004958-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-004958-a","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK [37301974]","amount":347.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-005176-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-005176-a","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK [37301974]","amount":69982.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-005381-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-005381-a","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK [37301974]","amount":69591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-005654-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-005654-a","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK [37301974]","amount":19989.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-005914-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-005914-a","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK [37301974]","amount":69997.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-006141-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-006141-a","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK [37301974]","amount":49978.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-006441-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-006441-a","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK [37301974]","amount":78164.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-006705-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-006705-a","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TORHOVYI DIM \"MAIAK\" TOV \"AHROFIRMA \"MAIAK [37301974]","amount":81668.4,"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-1513566/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513566/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545349/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545349/index.json"}