{"record":{"code":"UA-1624671","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"TOTALBUD\" [41719513]","buyer":"SOTSIALNO-HUMANITARNYI VIDDIL OPISHNIANSKOI SELYSHCHNOI RADY [42887958] · 2022-06-23","amount":1959903.92,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-06-23"],"id":"UA-1624671","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624671/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624671/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-23: each < 1,500,000 UAH, together 1,959,904 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"TOTALBUD\" [41719513]",null],["EDRPOU code","41719513",null],["Buyer","SOTSIALNO-HUMANITARNYI VIDDIL OPISHNIANSKOI SELYSHCHNOI RADY [42887958] · 2022-06-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,959,904",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1624671",null],["Reference","2022-06-23",null]],"summary":"2 contracts without a procedure on one day 2022-06-23: each < 1,500,000 UAH, together 1,959,904 UAH","entity":"c3454ee4"},"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":"2022-06-23","ref":"UA-2022-06-23-005124-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-005124-a","buyer":"SOTSIALNO-HUMANITARNYI VIDDIL OPISHNIANSKOI SELYSHCHNOI RADY [42887958]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"TOTALBUD [41719513]","amount":979951.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-06-28-001040-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-28-001040-a","buyer":"SOTSIALNO-HUMANITARNYI VIDDIL OPISHNIANSKOI SELYSHCHNOI RADY [42887958]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"TOTALBUD [41719513]","amount":979951.96,"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-2588091/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2588091/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624671/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624671/index.json"}