{"record":{"code":"UA-1622192","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSTRIM LTD\" [30972222]","buyer":"FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016] · 2023-11-29","amount":1540591.05,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-29"],"id":"UA-1622192","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622192/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622192/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-29: each < 1,500,000 UAH, together 1,540,591 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSTRIM LTD\" [30972222]",null],["EDRPOU code","30972222",null],["Buyer","FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016] · 2023-11-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,540,591",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1622192",null],["Reference","2023-11-29",null]],"summary":"2 contracts without a procedure on one day 2023-11-29: each < 1,500,000 UAH, together 1,540,591 UAH","entity":"3482e58e"},"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":"2023-11-29","ref":"UA-2023-11-29-013027-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-013027-a","buyer":"FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSTRIM LTD [30972222]","amount":73585.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-30-005162-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-005162-a","buyer":"FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSTRIM LTD [30972222]","amount":1467005.84,"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/court/UA-2280759/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280759/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18415/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18415/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18990/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18990/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17476/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17476/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622192/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622192/index.json"}