{"record":{"code":"UA-1625960","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUMINA\" [34248761]","buyer":"PETRIVSKA SILSKA RADA [04359620] · 2023-01-06","amount":369000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-06"],"id":"UA-1625960","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625960/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625960/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-06: each < 200,000 UAH, together 369,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUMINA\" [34248761]",null],["EDRPOU code","34248761",null],["Buyer","PETRIVSKA SILSKA RADA [04359620] · 2023-01-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 369,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1625960",null],["Reference","2023-01-06",null]],"summary":"2 contracts without a procedure on one day 2023-01-06: each < 200,000 UAH, together 369,000 UAH","entity":"f63a6abe"},"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":"2023-01-06","ref":"UA-2023-01-06-002217-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-06-002217-a","buyer":"PETRIVSKA SILSKA RADA [04359620]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUMINA [34248761]","amount":184500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-06","ref":"UA-2023-01-10-005679-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-005679-a","buyer":"PETRIVSKA SILSKA RADA [04359620]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUMINA [34248761]","amount":184500,"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-1625960/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625960/index.json"}