{"record":{"code":"UA-1624433","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS\" [39583282]","buyer":"CHerkaska selyshchna rada [21927787] · 2023-04-04","amount":1117730.8,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-04-04"],"id":"UA-1624433","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624433/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624433/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-04-04: each < 200,000 UAH, together 1,117,731 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS\" [39583282]",null],["EDRPOU code","39583282",null],["Buyer","CHerkaska selyshchna rada [21927787] · 2023-04-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,117,731",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1624433",null],["Reference","2023-04-04",null]],"summary":"8 contracts without a procedure on one day 2023-04-04: each < 200,000 UAH, together 1,117,731 UAH","entity":"7b852e48"},"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":"2023-04-04","ref":"UA-2023-04-05-004526-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-004526-a","buyer":"CHerkaska selyshchna rada [21927787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS [39583282]","amount":29846.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-004716-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-004716-a","buyer":"CHerkaska selyshchna rada [21927787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS [39583282]","amount":86809.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-005053-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-005053-a","buyer":"CHerkaska selyshchna rada [21927787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS [39583282]","amount":172994.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-005408-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-005408-a","buyer":"CHerkaska selyshchna rada [21927787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS [39583282]","amount":199621.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-005438-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-005438-a","buyer":"CHerkaska selyshchna rada [21927787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS [39583282]","amount":199943.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-005545-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-005545-a","buyer":"CHerkaska selyshchna rada [21927787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS [39583282]","amount":112180.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-005542-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-005542-a","buyer":"CHerkaska selyshchna rada [21927787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS [39583282]","amount":196190.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-005642-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-005642-a","buyer":"CHerkaska selyshchna rada [21927787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOM+TRANS [39583282]","amount":120144.65,"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-2587678/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2587678/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624437/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624437/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624438/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624438/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624439/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624439/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624429/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624429/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624436/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624436/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624432/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624432/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522105/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522105/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522106/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522106/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522103/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522103/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522104/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522104/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624433/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624433/index.json"}