{"record":{"code":"UA-1606704","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"LEON 2020\" [43393371]","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · 2022-01-21","amount":432579,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2022-01-21"],"id":"UA-1606704","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606704/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606704/index.json","why":"Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2022-01-21: each < 200,000 UAH, together 432,579 UAH.","facts":[["Company / subject","TOV \"LEON 2020\" [43393371]",null],["EDRPOU code","43393371",null],["Buyer","SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483] · 2022-01-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 432,579",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1606704",null],["Reference","2022-01-21",null]],"summary":"19 contracts without a procedure on one day 2022-01-21: each < 200,000 UAH, together 432,579 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":"2022-01-21","ref":"UA-2022-01-21-016722-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-016722-b","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":15033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003961-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003961-c","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":1530,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003972-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003972-c","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":1750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-016913-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-016913-b","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":1428,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-016301-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-016301-b","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":36735,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003907-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003907-c","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":6125,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002847-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002847-a","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":44460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003373-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003373-c","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":49565,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-015793-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-015793-b","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":49760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-016645-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-016645-b","buyer":"SHCHASTYNSKA OBLASNA SANATORNA SHKOLA [20156483]","supplier":"TOV \"LEON 2020 [43393371]","amount":25815,"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-1606703/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606703/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-1606704/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606704/index.json"}