{"record":{"code":"UA-1615304","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV\"IU.KEI\" [37912699]","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322] · 2022-12-20","amount":698630,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2022-12-20"],"id":"UA-1615304","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615304/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615304/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-12-20: each < 200,000 UAH, together 698,630 UAH.","facts":[["Company / subject","TOV\"IU.KEI\" [37912699]",null],["EDRPOU code","37912699",null],["Buyer","KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322] · 2022-12-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 698,630",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1615304",null],["Reference","2022-12-20",null]],"summary":"14 contracts without a procedure on one day 2022-12-20: each < 200,000 UAH, together 698,630 UAH","entity":"e4ce63c1"},"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":"2022-12-20","ref":"UA-2022-12-22-023297-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-023297-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV « IU.KEI [37912699]","amount":12900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-22-023832-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-023832-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV\"IU.KEI [37912699]","amount":27177.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-22-024118-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-024118-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \"IU.KEI [37912699]","amount":6240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-000818-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-000818-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \"IU.KEI [37912699]","amount":1705,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-001327-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-001327-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \"IU.KEI [37912699]","amount":85000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-001603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-001603-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \"IU.KEI [37912699]","amount":81000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-002248-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-002248-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \" IU.KEI [37912699]","amount":2810,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-002964-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-002964-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \" IU.KEI [37912699]","amount":87745,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-003307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-003307-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \"IU.KEI [37912699]","amount":27975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-003510-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-003510-a","buyer":"KZ \" Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei\" Mykolaivskoi oblasnoi rady [23088322]","supplier":"TOV \"IU.KEI [37912699]","amount":76500,"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-1520382/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520382/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520381/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520381/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615304/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615304/index.json"}