{"record":{"code":"UA-1608831","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Probiznes invest\", [45371962]","buyer":"VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · 2023-09-14","amount":1841991,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-14"],"id":"UA-1608831","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608831/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608831/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-14: each < 1,500,000 UAH, together 1,841,991 UAH.","facts":[["Company / subject","TOV \"Probiznes invest\", [45371962]",null],["EDRPOU code","45371962",null],["Buyer","VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · 2023-09-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,841,991",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1608831",null],["Reference","2023-09-14",null]],"summary":"2 contracts without a procedure on one day 2023-09-14: each < 1,500,000 UAH, together 1,841,991 UAH","entity":"e9164d17"},"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":"2023-09-14","ref":"UA-2023-09-14-009995-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-009995-a","buyer":"VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935]","supplier":"TOV \"Probiznes invest\", [45371962]","amount":1456087,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-14","ref":"UA-2023-09-14-011195-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-011195-a","buyer":"VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935]","supplier":"TOV \"Probiznes invest\", [45371962]","amount":385904,"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/edr-newborn/UA-1707375/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707375/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707374/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707374/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608831/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608831/index.json"}