{"record":{"code":"UA-1621899","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO\" [31979936]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-01-11","amount":389200,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-11"],"id":"UA-1621899","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621899/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621899/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-01-11: each < 200,000 UAH, together 389,200 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO\" [31979936]",null],["EDRPOU code","31979936",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-01-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 389,200",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1621899",null],["Reference","2022-01-11",null]],"summary":"4 contracts without a procedure on one day 2022-01-11: each < 200,000 UAH, together 389,200 UAH","entity":"3153be27"},"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":"2022-01-11","ref":"UA-2022-06-23-003409-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-003409-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":185580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-06-23-003451-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-003451-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":69010,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-06-30-000396-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-000396-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":59080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-06-30-000436-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-000436-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":75530,"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-1621900/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621900/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521779/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521779/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271485/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271485/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621899/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621899/index.json"}