{"record":{"code":"UA-1621900","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO\" [31979936]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-01-12","amount":799360,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-01-12"],"id":"UA-1621900","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621900/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621900/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2022-01-12: each < 200,000 UAH, together 799,360 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO\" [31979936]",null],["EDRPOU code","31979936",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO\" [00991597] · 2022-01-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 799,360",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1621900",null],["Reference","2022-01-12",null]],"summary":"12 contracts without a procedure on one day 2022-01-12: each < 200,000 UAH, together 799,360 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":"2022-01-12","ref":"UA-2022-06-22-002834-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-002834-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":29090,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-22-003004-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-003004-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":42630,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-22-005346-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-005346-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":90670,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-29-001932-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-001932-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":84510,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-29-001665-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-001665-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":62270,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-29-001835-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-001835-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":44610,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-30-000575-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-000575-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":67930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-30-000514-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-000514-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":30940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-30-005067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-005067-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":46680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-06-30-005120-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-005120-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KOLKIVSKE LISOVE HOSPODARSTVO [00991597]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOF ARBO [31979936]","amount":154220,"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-1621899/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621899/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-1621900/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621900/index.json"}