{"record":{"code":"UA-1623843","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZELENDORBUD\" [31966555]","buyer":"KELMENETSKA SELYSHCHNA RADA DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417010] · 2023-09-07","amount":398562.65,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-07"],"id":"UA-1623843","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1623843/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1623843/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 398,563 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZELENDORBUD\" [31966555]",null],["EDRPOU code","31966555",null],["Buyer","KELMENETSKA SELYSHCHNA RADA DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417010] · 2023-09-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 398,563",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1623843",null],["Reference","2023-09-07",null]],"summary":"2 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 398,563 UAH","entity":"1d6f9df7"},"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":"2023-09-07","ref":"UA-2023-09-07-006477-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-006477-a","buyer":"KELMENETSKA SELYSHCHNA RADA DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417010]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZELENDORBUD [31966555]","amount":199417.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-006683-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-006683-a","buyer":"KELMENETSKA SELYSHCHNA RADA DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417010]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZELENDORBUD [31966555]","amount":199145.52,"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-1623842/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1623842/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1623844/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1623844/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522022/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522022/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524690/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524690/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522023/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522023/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524811/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524811/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271981/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271981/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-1623843/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1623843/index.json"}