{"record":{"code":"UA-1615935","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH\" [44239004]","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025] · 2023-01-24","amount":415510.65,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-01-24"],"id":"UA-1615935","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615935/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615935/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 415,511 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH\" [44239004]",null],["EDRPOU code","44239004",null],["Buyer","Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025] · 2023-01-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 415,511",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1615935",null],["Reference","2023-01-24",null]],"summary":"11 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 415,511 UAH","entity":"d84c900c"},"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":"2023-01-24","ref":"UA-2023-01-25-006695-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-006695-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":12988,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-008091-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-008091-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":90396.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-008211-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-008211-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":5628,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-008374-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-008374-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":52430,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-008671-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-008671-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":14041.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-008841-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-008841-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":60560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-008918-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-008918-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":28400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-008985-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-008985-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":14930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-009067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-009067-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":57600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-25-009151-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-009151-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEAL TREIDYNH [44239004]","amount":29936.4,"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-1524867/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524867/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615935/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615935/index.json"}