{"record":{"code":"UA-1611967","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SHkoliaryk\" [31226402]","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei\" [02542449] · 2022-01-21","amount":853700,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2022-01-21"],"id":"UA-1611967","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611967/index.json","why":"Indicator “Contract splitting on one day”: 22 contracts without a procedure on one day 2022-01-21: each < 200,000 UAH, together 853,700 UAH.","facts":[["Company / subject","TOV \"SHkoliaryk\" [31226402]",null],["EDRPOU code","31226402",null],["Buyer","DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei\" [02542449] · 2022-01-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 853,700",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-1611967",null],["Reference","2022-01-21",null]],"summary":"22 contracts without a procedure on one day 2022-01-21: each < 200,000 UAH, together 853,700 UAH","entity":"60621aa5"},"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":"2022-01-21","ref":"UA-2022-01-21-014158-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-014158-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002895-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002895-a","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-002467-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002467-c","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-013052-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-013052-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003079-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003079-a","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003259-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003259-a","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-015410-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-015410-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-013114-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-013114-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003524-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003524-c","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-012366-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-012366-b","buyer":"DNZ \"Bakhmutskyi profesiinyi ahrarnyi litsei [02542449]","supplier":"TOV \"SHkoliaryk [31226402]","amount":5000,"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/split/UA-1520375/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520375/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611967/index.json"}