{"record":{"code":"UA-1618027","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID\" [40733720]","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · 2023-01-25","amount":415768.14,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-01-25"],"id":"UA-1618027","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618027/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618027/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 415,768 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID\" [40733720]",null],["EDRPOU code","40733720",null],["Buyer","Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · 2023-01-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 415,768",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1618027",null],["Reference","2023-01-25",null]],"summary":"8 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 415,768 UAH","entity":"c2744125"},"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":"2023-01-25","ref":"UA-2023-01-26-015256-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015256-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":99414,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015308-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015308-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":8129.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015282-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015282-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":4606.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015338-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015338-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":1750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015436-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":93576.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015404-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015404-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":99624,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015373-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015373-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":99562.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-26-015593-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015593-a","buyer":"Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AS TREID [40733720]","amount":9104.6,"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-1521238/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521238/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618027/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618027/index.json"}