{"record":{"code":"UA-1606703","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"LEON 2020\" [43393371]","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · 2022-01-25","amount":523653.34,"currency":"UAH","records":24,"found":"2026-10-04","refs":["2022-01-25"],"id":"UA-1606703","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606703/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606703/index.json","why":"Indicator “Contract splitting on one day”: 24 contracts without a procedure on one day 2022-01-25: each < 200,000 UAH, together 523,653 UAH.","facts":[["Company / subject","TOV \"LEON 2020\" [43393371]",null],["EDRPOU code","43393371",null],["Buyer","Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248] · 2022-01-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 523,653",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","UA-1606703",null],["Reference","2022-01-25",null]],"summary":"24 contracts without a procedure on one day 2022-01-25: each < 200,000 UAH, together 523,653 UAH","entity":"78580a67"},"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":"2022-01-25","ref":"UA-2022-01-26-002828-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002828-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":44550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-003096-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003096-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":20075,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-003417-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003417-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":18288.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-003366-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003366-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":12420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-003716-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003716-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":7814,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-003902-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003902-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":818.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-004042-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-004042-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":5760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-004406-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-004406-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":27472.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-004703-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-004703-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":37205,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-004986-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-004986-b","buyer":"Troitskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991248]","supplier":"TOV \"LEON 2020 [43393371]","amount":24085.22,"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-1606704/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606704/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519731/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519731/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519730/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519730/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519732/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519732/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606703/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606703/index.json"}