{"record":{"code":"UA-1600496","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \" PROEKT INVEUT KHKHI \" [32521649]","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685] · 2024-01-18","amount":550234.8,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2024-01-18"],"id":"UA-1600496","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600496/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600496/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2024-01-18: each < 200,000 UAH, together 550,235 UAH.","facts":[["Company / subject","TOV \" PROEKT INVEUT KHKHI \" [32521649]",null],["EDRPOU code","32521649",null],["Buyer","Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685] · 2024-01-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 550,235",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1600496",null],["Reference","2024-01-18",null]],"summary":"17 contracts without a procedure on one day 2024-01-18: each < 200,000 UAH, together 550,235 UAH","entity":"f5cdc963"},"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":"2024-01-18","ref":"UA-2024-01-18-007611-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-007611-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":40230,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-008054-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-008054-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":59400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-008378-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-008378-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":74966.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-008756-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-008756-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":38880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-013015-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-013015-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":22464,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-013373-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-013373-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":17510.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-013981-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-013981-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":25506,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-015409-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-015409-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":24012,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-015770-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-015770-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":61992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-18-015993-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-015993-a","buyer":"Odeskyi zaklad doshkilnoi osvity \"IAsla-sadok\" № 154 Odeskoi miskoi rady [26389685]","supplier":"TOV \" PROEKT INVEST KHKHI [32521649]","amount":2656.8,"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-1608425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608425/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613028/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613028/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608424/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608424/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519934/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519934/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520557/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520557/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519932/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519932/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519933/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519933/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600496/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600496/index.json"}