{"record":{"code":"UA-1609846","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SMART MARKET KR\" [45196061]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · 2024-01-25","amount":675785,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2024-01-25"],"id":"UA-1609846","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609846/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609846/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2024-01-25: each < 200,000 UAH, together 675,785 UAH.","facts":[["Company / subject","TOV \"SMART MARKET KR\" [45196061]",null],["EDRPOU code","45196061",null],["Buyer","VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · 2024-01-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 675,785",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1609846",null],["Reference","2024-01-25",null]],"summary":"17 contracts without a procedure on one day 2024-01-25: each < 200,000 UAH, together 675,785 UAH","entity":"b869fc09"},"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":"2024-01-25","ref":"UA-2024-01-25-003446-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-003446-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":20760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-004051-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-004051-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":48900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-004413-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-004413-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-004822-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-004822-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":45500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-006046-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-006046-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":88900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-006626-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-006626-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":2500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-008113-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-008113-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":14200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-008693-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-008693-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":19500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-009655-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-009655-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":4500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-25-010181-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-010181-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]","supplier":"TOV \"SMART MARKET KR [45196061]","amount":16000,"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/duplicate/UA-252057/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-252057/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520135/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520135/index.json","record":"Findings · Contract splitting under the 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