{"record":{"code":"UA-1621672","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOLIA I KO. LTD\" [01043342]","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-08-28","amount":478044,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-08-28"],"id":"UA-1621672","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621672/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621672/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-28: each < 200,000 UAH, together 478,044 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOLIA I KO. LTD\" [01043342]",null],["EDRPOU code","01043342",null],["Buyer","Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-08-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 478,044",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1621672",null],["Reference","2023-08-28",null]],"summary":"5 contracts without a procedure on one day 2023-08-28: each < 200,000 UAH, together 478,044 UAH","entity":"9d7118ce"},"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":"2023-08-28","ref":"UA-2023-08-30-005702-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-005702-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOLIA I KO. LTD [01043342]","amount":95608.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-30-006062-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-006062-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOLIA I KO. LTD [01043342]","amount":95608.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-30-006573-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-006573-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOLIA I KO. LTD [01043342]","amount":95608.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-30-006717-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-006717-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOLIA I KO. LTD [01043342]","amount":95608.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-30-007042-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-007042-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOLIA I KO. LTD [01043342]","amount":95608.8,"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-2293146/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293146/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331335/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331335/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39464/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39464/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521721/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521721/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02096/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02096/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621672/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621672/index.json"}