{"record":{"code":"UA-1618809","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD\" [44371778]","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778] · 2022-01-12","amount":451100,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2022-01-12"],"id":"UA-1618809","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618809/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618809/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-01-12: each < 200,000 UAH, together 451,100 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD\" [44371778]",null],["EDRPOU code","44371778",null],["Buyer","Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778] · 2022-01-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 451,100",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1618809",null],["Reference","2022-01-12",null]],"summary":"14 contracts without a procedure on one day 2022-01-12: each < 200,000 UAH, together 451,100 UAH","entity":"d9920f8f"},"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":"2022-01-12","ref":"UA-2022-01-14-002018-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002018-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-002449-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002449-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-002647-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002647-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":32000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-003091-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003091-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":20500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-003611-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003611-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-003852-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003852-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-17-000701-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000701-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-17-000797-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000797-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":20500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-17-000884-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000884-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":32000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-17-000969-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000969-a","buyer":"Novosanzharskyi litsei Novosanzharskoi selyshchnoi rady Poltavskoi oblasti [13935778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BS-FUD [44371778]","amount":31200,"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-over/UA-2759991/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759991/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618795/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618795/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618797/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618797/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618800/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618800/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618811/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618811/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14219/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14219/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521333/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521333/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521334/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521334/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21146/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21146/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618809/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618809/index.json"}