{"record":{"code":"UA-1615991","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL\" [44728672]","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY\" [19356722] · 2023-02-14","amount":391500,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-02-14"],"id":"UA-1615991","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615991/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615991/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-02-14: each < 200,000 UAH, together 391,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL\" [44728672]",null],["EDRPOU code","44728672",null],["Buyer","VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY\" [19356722] · 2023-02-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 391,500",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1615991",null],["Reference","2023-02-14",null]],"summary":"9 contracts without a procedure on one day 2023-02-14: each < 200,000 UAH, together 391,500 UAH","entity":"fe467fa7"},"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":"2023-02-14","ref":"UA-2023-02-14-011667-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-011667-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-011783-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-011783-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-012758-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-012758-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-012822-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-012822-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-012889-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-012889-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-012943-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-012943-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-012994-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-012994-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-013064-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-013064-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-013153-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-013153-a","buyer":"VSEUKRAINSKA HROMADSKA ORHANIZATSIIA \"SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEIL [44728672]","amount":43500,"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-1520976/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520976/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615991/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615991/index.json"}