{"record":{"code":"UA-1609942","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SPORTYVNO-REKREATSIINYI KOMPLEKS\" [43687122]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2024-01-09","amount":397850.64,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-09"],"id":"UA-1609942","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609942/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609942/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 397,851 UAH.","facts":[["Company / subject","TOV \"SPORTYVNO-REKREATSIINYI KOMPLEKS\" [43687122]",null],["EDRPOU code","43687122",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2024-01-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 397,851",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1609942",null],["Reference","2024-01-09",null]],"summary":"4 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 397,851 UAH","entity":"04a010b0"},"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":"2024-01-09","ref":"UA-2024-01-10-005492-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-005492-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOV \"SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-10-005677-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-005677-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOV \"SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-11-010885-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-010885-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOV \"SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122]","amount":99925.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-11-010916-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-010916-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOV \"SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122]","amount":99925.32,"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-1609942/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609942/index.json"}