{"record":{"code":"UA-1621641","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOZOR UKRAINA\" [36548816]","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY\" [03328681] · 2023-02-10","amount":518680,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-10"],"id":"UA-1621641","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621641/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621641/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-10: each < 200,000 UAH, together 518,680 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOZOR UKRAINA\" [36548816]",null],["EDRPOU code","36548816",null],["Buyer","KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY\" [03328681] · 2023-02-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 518,680",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1621641",null],["Reference","2023-02-10",null]],"summary":"4 contracts without a procedure on one day 2023-02-10: each < 200,000 UAH, together 518,680 UAH","entity":"16b58c3b"},"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":"2023-02-10","ref":"UA-2023-02-10-012761-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-012761-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOZOR UKRAINA [36548816]","amount":58000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-012853-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-012853-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOZOR UKRAINA [36548816]","amount":161280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-012793-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-012793-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOZOR UKRAINA [36548816]","amount":135000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-012871-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-012871-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOZOR UKRAINA [36548816]","amount":164400,"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/splitday/UA-1621642/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621642/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621640/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621640/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521720/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521720/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621641/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621641/index.json"}