{"record":{"code":"UA-1618274","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa\" [44051693]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODEUKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODEUKOI OBLASNOI RADY\" [41973328] · 2022-02-25","amount":422789.6,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-02-25"],"id":"UA-1618274","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618274/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618274/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-02-25: each < 200,000 UAH, together 422,790 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa\" [44051693]",null],["EDRPOU code","44051693",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODEUKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODEUKOI OBLASNOI RADY\" [41973328] · 2022-02-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 422,790",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1618274",null],["Reference","2022-02-25",null]],"summary":"9 contracts without a procedure on one day 2022-02-25: each < 200,000 UAH, together 422,790 UAH","entity":"1cf14314"},"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":"2022-02-25","ref":"UA-2022-03-02-003144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-02-003144-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa [44051693]","amount":43020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-03-02-003178-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-02-003178-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa [44051693]","amount":49498.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-03-02-003250-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-02-003250-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa [44051693]","amount":15664.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-03-02-003264-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-02-003264-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa [44051693]","amount":23101.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-03-02-003273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-02-003273-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa [44051693]","amount":41610,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-03-02-003292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-02-003292-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa [44051693]","amount":19035.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-03-02-003301-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-02-003301-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa [44051693]","amount":37440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-03-02-003311-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-02-003311-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Alfa Farm Odesa [44051693]","amount":62560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-03-15-001367-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-15-001367-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOV \"Alfa Farm Odesa [44051693]","amount":130860,"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-1618274/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618274/index.json"}