{"record":{"code":"UA-1609323","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Raiz Ai Ti\" [44657502]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-12-20","amount":584346,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-12-20"],"id":"UA-1609323","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609323/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609323/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 584,346 UAH.","facts":[["Company / subject","TOV \"Raiz Ai Ti\" [44657502]",null],["EDRPOU code","44657502",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-12-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 584,346",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1609323",null],["Reference","2023-12-20",null]],"summary":"6 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 584,346 UAH","entity":"e3ec03bd"},"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":"2023-12-20","ref":"UA-2023-12-21-022539-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-022539-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":93780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-21-022583-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-022583-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":96360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-21-022619-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-022619-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-21-022652-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-022652-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99756,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-23-000413-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-23-000413-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":99300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-23-000471-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-23-000471-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"Raiz Ai Ti [44657502]","amount":95310,"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/plan-late/UA-2325664/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2325664/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609324/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609324/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12465/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12465/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520078/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520077/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520077/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20871/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20871/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609323/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609323/index.json"}