{"record":{"code":"UA-1612063","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IURAI LTD\" [42322645]","buyer":"CHechelnytska selyshchna rada [04326247] · 2023-08-18","amount":397142.04000000004,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-18"],"id":"UA-1612063","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612063/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612063/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 397,142 UAH.","facts":[["Company / subject","TOV \"IURAI LTD\" [42322645]",null],["EDRPOU code","42322645",null],["Buyer","CHechelnytska selyshchna rada [04326247] · 2023-08-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 397,142",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1612063",null],["Reference","2023-08-18",null]],"summary":"2 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 397,142 UAH","entity":"7d322500"},"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":"2023-08-18","ref":"UA-2023-08-21-008929-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-008929-a","buyer":"CHechelnytska selyshchna rada [04326247]","supplier":"TOV \"IURAI LTD [42322645]","amount":199388.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-21-009294-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-009294-a","buyer":"CHechelnytska selyshchna rada [04326247]","supplier":"TOV \"IURAI LTD [42322645]","amount":197753.26,"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-1612060/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612060/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36124/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36124/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-36123/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36123/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-36310/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36310/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-36122/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36122/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520387/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520387/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612063/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612063/index.json"}