{"record":{"code":"UA-1618412","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT\" [41026575]","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185] · 2022-12-19","amount":1079149,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2022-12-19"],"id":"UA-1618412","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618412/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618412/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 1,079,149 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT\" [41026575]",null],["EDRPOU code","41026575",null],["Buyer","Ministerstvo osvity i nauky Ukrainy [38621185] · 2022-12-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,079,149",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1618412",null],["Reference","2022-12-19",null]],"summary":"15 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 1,079,149 UAH","entity":"524220f0"},"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-2022-12-20-022319-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-022319-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":97500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-022416-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-022416-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":92874,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-003835-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-003835-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":98600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-004354-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-004354-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":87885,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-004543-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-004543-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":98880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-004750-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-004750-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":68400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-005079-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-005079-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":93600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-005361-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-005361-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-007808-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-007808-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":65600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-008079-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-008079-a","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BITREIT [41026575]","amount":56790,"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-1521272/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521272/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618412/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618412/index.json"}