{"record":{"code":"UA-1606698","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"LEON -SH\" [33623460]","buyer":"Ivanivska silska rada [04328565] · 2023-08-03","amount":5249775.21,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-03"],"id":"UA-1606698","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606698/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606698/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-03: each < 1,500,000 UAH, together 5,249,775 UAH.","facts":[["Company / subject","TOV \"LEON -SH\" [33623460]",null],["EDRPOU code","33623460",null],["Buyer","Ivanivska silska rada [04328565] · 2023-08-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,249,775",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1606698",null],["Reference","2023-08-03",null]],"summary":"4 contracts without a procedure on one day 2023-08-03: each < 1,500,000 UAH, together 5,249,775 UAH","entity":"8a8f47d2"},"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":"2023-08-03","ref":"UA-2023-08-03-004059-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-004059-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON - SH [33623460]","amount":1270732.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-03-004422-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-004422-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON - SH [33623460]","amount":1421531.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-03-004929-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-004929-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON -SH [33623460]","amount":1435051.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-03-008302-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-008302-a","buyer":"Ivanivska silska rada [04328565]","supplier":"TOV \"LEON - SH [33623460]","amount":1148087.3,"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-2540203/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2540203/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-246790/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-246790/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606708/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606708/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606807/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606807/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614026/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614026/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606709/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606709/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606710/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606710/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606712/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606712/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606707/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606707/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606699/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606699/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606713/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606713/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606697/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606697/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606711/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606711/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519734/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519734/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519735/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519735/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519736/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519736/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606698/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606698/index.json"}