{"record":{"code":"UA-1616820","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER\" [41978677]","buyer":"Sokolivska silska rada [04364905] · 2022-12-19","amount":536417.64,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2022-12-19"],"id":"UA-1616820","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616820/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616820/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 536,418 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER\" [41978677]",null],["EDRPOU code","41978677",null],["Buyer","Sokolivska silska rada [04364905] · 2022-12-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 536,418",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1616820",null],["Reference","2022-12-19",null]],"summary":"14 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 536,418 UAH","entity":"2becef24"},"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":"2022-12-19","ref":"UA-2022-12-19-002080-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-002080-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":19651.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-002337-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-002337-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":20587.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-002567-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-002567-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":25474.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-007230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-007230-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":35007.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-013123-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-013123-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":50002.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-013423-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-013423-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":35097.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-013656-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-013656-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":70076.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-013861-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-013861-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":24965.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-014055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-014055-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":20171.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-014279-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-014279-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVANHARD-LIDER [41978677]","amount":60183.79,"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/splitday/UA-1616822/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616822/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616819/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616819/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616821/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616821/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521081/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521081/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616820/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616820/index.json"}