{"record":{"code":"UA-1617413","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKRIS LOHISTYK\" [36330737]","buyer":"BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · 2024-01-08","amount":390252,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-08"],"id":"UA-1617413","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617413/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617413/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-08: each < 200,000 UAH, together 390,252 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKRIS LOHISTYK\" [36330737]",null],["EDRPOU code","36330737",null],["Buyer","BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · 2024-01-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 390,252",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1617413",null],["Reference","2024-01-08",null]],"summary":"4 contracts without a procedure on one day 2024-01-08: each < 200,000 UAH, together 390,252 UAH","entity":"a1f0b559"},"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":"2024-01-08","ref":"UA-2024-01-11-006917-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-006917-a","buyer":"BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKRIS LOHISTYK [36330737]","amount":98436,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-11-007049-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-007049-a","buyer":"BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKRIS LOHISTYK [36330737]","amount":98646,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-11-006979-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-006979-a","buyer":"BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKRIS LOHISTYK [36330737]","amount":98010,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-11-007326-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-007326-a","buyer":"BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKRIS LOHISTYK [36330737]","amount":95160,"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-2570458/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570458/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617412/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617412/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521153/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521153/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521154/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521154/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521155/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521155/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521156/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521156/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521157/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521157/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521152/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521152/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521158/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521158/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617413/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617413/index.json"}