{"record":{"code":"UA-1621221","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS\" [41182914]","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · 2023-05-16","amount":549250,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-05-16"],"id":"UA-1621221","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621221/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621221/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-05-16: each < 200,000 UAH, together 549,250 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS\" [41182914]",null],["EDRPOU code","41182914",null],["Buyer","VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · 2023-05-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 549,250",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1621221",null],["Reference","2023-05-16",null]],"summary":"9 contracts without a procedure on one day 2023-05-16: each < 200,000 UAH, together 549,250 UAH","entity":"7c66d90b"},"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":"2023-05-16","ref":"UA-2023-05-21-000294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000294-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":51500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-21-000300-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000300-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":24450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-21-000293-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000293-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":51550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-21-000297-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000297-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":46950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-21-000295-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000295-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":125100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-21-000298-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000298-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":24500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-21-000303-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000303-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":123550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-21-000302-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000302-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-21-000301-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-21-000301-a","buyer":"VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DA TRANS [41182914]","amount":76650,"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-2293093/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293093/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621211/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621211/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621216/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621216/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621212/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621212/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521669/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521669/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521670/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521670/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521672/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521672/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521671/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521671/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621221/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621221/index.json"}