{"record":{"code":"UA-1613028","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «PROEKT INVEUT KHKHI» [32521649]","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-01-02","amount":423324,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-01-02"],"id":"UA-1613028","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613028/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613028/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-01-02: each < 200,000 UAH, together 423,324 UAH.","facts":[["Company / subject","TOV «PROEKT INVEUT KHKHI» [32521649]",null],["EDRPOU code","32521649",null],["Buyer","KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-01-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 423,324",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1613028",null],["Reference","2023-01-02",null]],"summary":"6 contracts without a procedure on one day 2023-01-02: each < 200,000 UAH, together 423,324 UAH","entity":"f5cdc963"},"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":"2023-01-02","ref":"UA-2023-01-04-000387-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-000387-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV «PROEKT INVEST KHKHI [32521649]","amount":78000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-04-000459-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-000459-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV «PROEKT INVEST KHKHI [32521649]","amount":98325,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-04-000548-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-000548-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. 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Odesy [40703235]","supplier":"TOV «PROEKT INVEST KHKHI [32521649]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-04-000772-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-000772-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV «PROEKT INVEST KHKHI [32521649]","amount":98700,"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. 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