{"record":{"code":"UA-1611005","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Torhovyi Dim \"KHODAK\" [36860729]","buyer":"Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · 2023-01-13","amount":1534869.6,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-13"],"id":"UA-1611005","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611005/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611005/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-13: each < 1,500,000 UAH, together 1,534,870 UAH.","facts":[["Company / subject","TOV \"Torhovyi Dim \"KHODAK\" [36860729]",null],["EDRPOU code","36860729",null],["Buyer","Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · 2023-01-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,534,870",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1611005",null],["Reference","2023-01-13",null]],"summary":"3 contracts without a procedure on one day 2023-01-13: each < 1,500,000 UAH, together 1,534,870 UAH","entity":"f1b2e721"},"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":"2023-01-13","ref":"UA-2023-01-13-006922-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-006922-a","buyer":"Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]","supplier":"TOV \"Torhovyi Dim \"KHODAK [36860729]","amount":404481.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-13-007012-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-007012-a","buyer":"Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]","supplier":"TOV \"Torhovyi Dim \"KHODAK [36860729]","amount":928402.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-13-007047-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-007047-a","buyer":"Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]","supplier":"TOV \"Torhovyi Dim \"KHODAK [36860729]","amount":201985.89,"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-1611037/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611037/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611041/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611041/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520277/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520277/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611005/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611005/index.json"}