{"record":{"code":"UA-1611723","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KHobbit khaus\" [44894815]","buyer":"Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175] · 2023-12-22","amount":366361.74,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-22"],"id":"UA-1611723","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611723/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611723/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 366,362 UAH.","facts":[["Company / subject","TOV \"KHobbit khaus\" [44894815]",null],["EDRPOU code","44894815",null],["Buyer","Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175] · 2023-12-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 366,362",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1611723",null],["Reference","2023-12-22",null]],"summary":"2 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 366,362 UAH","entity":"59201509"},"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":"2023-12-22","ref":"UA-2023-12-25-011740-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-011740-a","buyer":"Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175]","supplier":"TOV \"KHobbit khaus [44894815]","amount":167571.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-26-001503-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-001503-a","buyer":"Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175]","supplier":"TOV \"KHobbit khaus [44894815]","amount":198789.86,"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-2554197/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2554197/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2554196/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2554196/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-255497/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-255497/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35934/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35934/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35936/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35936/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35935/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35935/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35933/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35933/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12804/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12804/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520346/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520346/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611723/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611723/index.json"}