{"record":{"code":"UA-1615945","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA\" [32616122]","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · 2023-09-05","amount":757896,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-09-05"],"id":"UA-1615945","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615945/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615945/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 757,896 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA\" [32616122]",null],["EDRPOU code","32616122",null],["Buyer","KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · 2023-09-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 757,896",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1615945",null],["Reference","2023-09-05",null]],"summary":"8 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 757,896 UAH","entity":"95d04b88"},"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":"2023-09-05","ref":"UA-2023-09-05-010401-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-010401-a","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA [32616122]","amount":159114,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-011548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-011548-a","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA [32616122]","amount":4254,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-011825-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-011825-a","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA [32616122]","amount":33378,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-012192-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-012192-a","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA [32616122]","amount":199332,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-012382-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-012382-a","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA [32616122]","amount":41040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-012612-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-012612-a","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA [32616122]","amount":28962,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-012765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-012765-a","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA [32616122]","amount":136680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-05-013083-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-013083-a","buyer":"KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IDEIA [32616122]","amount":155136,"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/plan-late/UA-2630853/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2630853/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615946/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615946/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615944/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615944/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615945/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615945/index.json"}