{"record":{"code":"UA-1619173","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR\" [41286491]","buyer":"\"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY\" [08506791] · 2022-12-19","amount":2440016,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-19"],"id":"UA-1619173","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619173/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-19: each < 1,500,000 UAH, together 2,440,016 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR\" [41286491]",null],["EDRPOU code","41286491",null],["Buyer","\"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY\" [08506791] · 2022-12-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,440,016",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1619173",null],["Reference","2022-12-19",null]],"summary":"2 contracts without a procedure on one day 2022-12-19: each < 1,500,000 UAH, together 2,440,016 UAH","entity":"0d31513c"},"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-2023-06-15-015189-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015189-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":1190016,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2023-06-15-015180-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015180-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":1250000,"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/dasu/UA-38958/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38958/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38960/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38960/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38957/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38957/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38959/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38959/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619173/index.json"}