{"record":{"code":"UA-1620850","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL-SKARB\" [40059175]","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav\" [08751177] · 2022-12-28","amount":1751445,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-28"],"id":"UA-1620850","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620850/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620850/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-28: each < 1,500,000 UAH, together 1,751,445 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL-SKARB\" [40059175]",null],["EDRPOU code","40059175",null],["Buyer","DVNZ \"Natsionalna akademiia vnutrishnikh sprav\" [08751177] · 2022-12-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,751,445",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1620850",null],["Reference","2022-12-28",null]],"summary":"3 contracts without a procedure on one day 2022-12-28: each < 1,500,000 UAH, together 1,751,445 UAH","entity":"847db400"},"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":"2022-12-28","ref":"UA-2022-12-29-001645-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-001645-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL-SKARB [40059175]","amount":1397000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-29-002850-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-002850-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL-SKARB [40059175]","amount":124070,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-29-009464-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-009464-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL-SKARB [40059175]","amount":230375,"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-late/UA-2293051/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293051/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620850/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620850/index.json"}