{"record":{"code":"UA-1603304","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"VP \"Diahonal\" [43156252]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-04","amount":575988.3,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-04"],"id":"UA-1603304","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603304/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603304/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-04: each < 200,000 UAH, together 575,988 UAH.","facts":[["Company / subject","TOV \"VP \"Diahonal\" [43156252]",null],["EDRPOU code","43156252",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 575,988",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1603304",null],["Reference","2023-12-04",null]],"summary":"3 contracts without a procedure on one day 2023-12-04: each < 200,000 UAH, together 575,988 UAH","entity":"d177a0b6"},"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":"2023-12-04","ref":"UA-2023-12-05-009825-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-009825-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":198507.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-05-010099-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-010099-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":193514.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-05-010993-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-010993-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":183966.58,"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-1603305/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603305/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603306/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603306/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603301/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603301/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519300/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519300/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603304/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603304/index.json"}