{"record":{"code":"UA-1624759","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPAS INZHENIRYNH\" [34713900]","buyer":"Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti  [34800034] · 2023-02-21","amount":436052.72,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-21"],"id":"UA-1624759","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624759/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624759/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-21: each < 200,000 UAH, together 436,053 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPAS INZHENIRYNH\" [34713900]",null],["EDRPOU code","34713900",null],["Buyer","Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti  [34800034] · 2023-02-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 436,053",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1624759",null],["Reference","2023-02-21",null]],"summary":"4 contracts without a procedure on one day 2023-02-21: each < 200,000 UAH, together 436,053 UAH","entity":"29bd6e47"},"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":"2023-02-21","ref":"UA-2023-06-15-009693-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-009693-a","buyer":"Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti [34800034]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPAS INZHENIRYNH [34713900]","amount":109013.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-06-15-010021-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-010021-a","buyer":"Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti [34800034]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPAS INZHENIRYNH [34713900]","amount":109013.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-06-15-010530-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-010530-a","buyer":"Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti [34800034]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPAS INZHENIRYNH [34713900]","amount":109013.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-06-15-013953-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-013953-a","buyer":"Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti [34800034]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPAS INZHENIRYNH [34713900]","amount":109013.18,"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-2332611/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332611/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332609/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332609/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-279864/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-279864/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624754/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624754/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624758/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624758/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40143/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40143/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40145/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40145/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40142/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40142/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40144/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40144/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522157/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522157/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522158/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522158/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624759/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624759/index.json"}