{"record":{"code":"UA-1613737","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Veles Volyn [37602533]","buyer":"KZ Holovnenska spetsialna shkola \"TSentr osvity\" Volynskoi oblasnoi rady [21732279] · 2024-02-05","amount":403400,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-05"],"id":"UA-1613737","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613737/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613737/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-05: each < 200,000 UAH, together 403,400 UAH.","facts":[["Company / subject","TOV Veles Volyn [37602533]",null],["EDRPOU code","37602533",null],["Buyer","KZ Holovnenska spetsialna shkola \"TSentr osvity\" Volynskoi oblasnoi rady [21732279] · 2024-02-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 403,400",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1613737",null],["Reference","2024-02-05",null]],"summary":"4 contracts without a procedure on one day 2024-02-05: each < 200,000 UAH, together 403,400 UAH","entity":"5212b113"},"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":"2024-02-05","ref":"UA-2024-02-06-012043-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-012043-a","buyer":"KZ Holovnenska spetsialna shkola \"TSentr osvity\" Volynskoi oblasnoi rady [21732279]","supplier":"TOV \"Veles Volyn [37602533]","amount":78000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-06-012967-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-012967-a","buyer":"KZ Holovnenska spetsialna shkola \"TSentr osvity\" Volynskoi oblasnoi rady [21732279]","supplier":"TOV Veles Volyn [37602533]","amount":69000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-06-012395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-012395-a","buyer":"KZ Holovnenska spetsialna shkola \"TSentr osvity\" Volynskoi oblasnoi rady [21732279]","supplier":"TOV Veles Volyn [37602533]","amount":68000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-07-004538-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-004538-a","buyer":"KZ Holovnenska spetsialna shkola \"TSentr osvity\" Volynskoi oblasnoi rady [21732279]","supplier":"TOV \"Veles Volyn [37602533]","amount":188400,"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-1603426/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603426/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519318/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519318/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519319/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519319/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613737/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613737/index.json"}