{"record":{"code":"UA-1611748","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KHimlaborreaktyv\" [23522853]","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · 2022-11-18","amount":455188.86,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-11-18"],"id":"UA-1611748","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611748/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611748/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-11-18: each < 200,000 UAH, together 455,189 UAH.","facts":[["Company / subject","TOV \"KHimlaborreaktyv\" [23522853]",null],["EDRPOU code","23522853",null],["Buyer","TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · 2022-11-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 455,189",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1611748",null],["Reference","2022-11-18",null]],"summary":"8 contracts without a procedure on one day 2022-11-18: each < 200,000 UAH, together 455,189 UAH","entity":"c80e8a20"},"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":"2022-11-18","ref":"UA-2022-11-21-014099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014099-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOV \"KHimlaborreaktyv [23522853]","amount":46560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-014266-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014266-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOV \"KHimlaborreaktyv [23522853]","amount":41032.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-014572-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014572-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOV \"KHimlaborreaktyv [23522853]","amount":62890.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-014649-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014649-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOV \"KHimlaborreaktyv [23522853]","amount":84154.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-014744-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014744-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOV \"KHimlaborreaktyv [23522853]","amount":51195,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-014795-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014795-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOV \"KHimlaborreaktyv [23522853]","amount":34998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-014836-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014836-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOV \"KHimlaborreaktyv [23522853]","amount":34998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-014872-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014872-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOV \"KHimlaborreaktyv [23522853]","amount":99360.6,"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-1611591/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611591/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611749/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611749/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520350/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520350/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520351/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520351/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520349/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520349/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611748/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611748/index.json"}