{"record":{"code":"UA-1625693","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL\" [22859846]","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti  [40109084] · 2024-01-31","amount":495000,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-01-31"],"id":"UA-1625693","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625693/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625693/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 495,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL\" [22859846]",null],["EDRPOU code","22859846",null],["Buyer","Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti  [40109084] · 2024-01-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 495,000",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1625693",null],["Reference","2024-01-31",null]],"summary":"6 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 495,000 UAH","entity":"bade8e34"},"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":"2024-01-31","ref":"UA-2024-01-31-013304-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-013304-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-013419-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-013419-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":105000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-013656-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-013656-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-013523-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-013523-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-013843-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-013843-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":105000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-013783-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-013783-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":90000,"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/stack/UA-2363907/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363907/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625692/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625692/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522282/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522282/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24077/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24077/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276607/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276607/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02274/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02274/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512358/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512358/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625693/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625693/index.json"}