{"record":{"code":"UA-1608411","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"PROEKT INVEUT XXI\" [32521649]","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · 2024-01-11","amount":621843,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2024-01-11"],"id":"UA-1608411","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608411/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608411/index.json","why":"Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2024-01-11: each < 200,000 UAH, together 621,843 UAH.","facts":[["Company / subject","TOV \"PROEKT INVEUT XXI\" [32521649]",null],["EDRPOU code","32521649",null],["Buyer","ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · 2024-01-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 621,843",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1608411",null],["Reference","2024-01-11",null]],"summary":"16 contracts without a procedure on one day 2024-01-11: each < 200,000 UAH, together 621,843 UAH","entity":"3260cae7"},"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":"2024-01-11","ref":"UA-2024-01-11-004458-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-004458-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":3600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-004607-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-004607-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":92538,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-004731-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-004731-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":92700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-004796-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-004796-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":13500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-005181-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-005181-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":56550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-005410-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-005410-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":2400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-005512-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-005512-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-006170-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-006170-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":43800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-006537-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-006537-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":70290,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-006707-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-006707-a","buyer":"ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040]","supplier":"TOV \"PROEKT INVEST XXI [32521649]","amount":1980,"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-1613024/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613024/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520556/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520556/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519931/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519931/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519930/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519930/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608411/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608411/index.json"}