{"record":{"code":"UA-1616059","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD\" [32197899]","buyer":"Viiskova chastyna 2382 [14321883] · 2022-11-21","amount":499335.72000000003,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-11-21"],"id":"UA-1616059","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616059/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616059/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-11-21: each < 200,000 UAH, together 499,336 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD\" [32197899]",null],["EDRPOU code","32197899",null],["Buyer","Viiskova chastyna 2382 [14321883] · 2022-11-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 499,336",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1616059",null],["Reference","2022-11-21",null]],"summary":"10 contracts without a procedure on one day 2022-11-21: each < 200,000 UAH, together 499,336 UAH","entity":"9b0f694c"},"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":"2022-11-21","ref":"UA-2022-11-26-000926-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-000926-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":118188,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-000966-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-000966-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":24399.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-000998-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-000998-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":25583.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-001029-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-001029-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":11869.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-001051-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-001051-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":119999.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-001084-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-001084-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":39600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-001111-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-001111-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":83845.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-001130-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-001130-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":46189.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-001156-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-001156-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":8209.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-26-001180-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-26-001180-a","buyer":"Viiskova chastyna 2382 [14321883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INVARD [32197899]","amount":21450,"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-1520987/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520987/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616059/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616059/index.json"}