{"record":{"code":"UA-1609215","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ROIAL STROI LIMITED\" [40979308]","buyer":"UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [05406623] · 2023-06-14","amount":374800,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-14"],"id":"UA-1609215","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609215/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609215/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-14: each < 200,000 UAH, together 374,800 UAH.","facts":[["Company / subject","TOV \"ROIAL STROI LIMITED\" [40979308]",null],["EDRPOU code","40979308",null],["Buyer","UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [05406623] · 2023-06-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 374,800",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1609215",null],["Reference","2023-06-14",null]],"summary":"3 contracts without a procedure on one day 2023-06-14: each < 200,000 UAH, together 374,800 UAH","entity":"187e87ff"},"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":"2023-06-14","ref":"UA-2023-06-14-005939-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-005939-a","title":"DK 021:2015:45310000-3 \" Elektromontazhni roboty\". Potochnyi remont elektrozabezpechennia po pidkliuchennia rezervnoho osvitlennia doshkilnoho navchalnoho zakladu №21 \"ZHuravlyk\" CHornomorskoi miskoi…","buyer":"UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623]","supplier":"TOV \"ROIAL STROI LIMITED [40979308]","amount":50800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-06-14-006457-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-006457-a","title":"DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty. Potochnyi remont pokrivli dlia enerhozberezhennia CHornomorskoho litseiu №2 CHornomorskoi miskoi rady Odeskoho raio…","buyer":"UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623]","supplier":"TOV \"ROIAL STROI LIMITED [40979308]","amount":125000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-06-14-006555-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-006555-a","title":"DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty. Potochnyi remont pokrivli dlia enerhozberezhennia CHornomorskoho litseiu №7 CHornomorskoi miskoi rady Odeskoho raio…","buyer":"UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623]","supplier":"TOV \"ROIAL STROI LIMITED [40979308]","amount":199000,"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. 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