{"record":{"code":"UA-1626243","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZAL TOV\" [38632972]","buyer":"SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · 2023-08-29","amount":1894304,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-29"],"id":"UA-1626243","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626243/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626243/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-29: each < 1,500,000 UAH, together 1,894,304 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZAL TOV\" [38632972]",null],["EDRPOU code","38632972",null],["Buyer","SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · 2023-08-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,894,304",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1626243",null],["Reference","2023-08-29",null]],"summary":"2 contracts without a procedure on one day 2023-08-29: each < 1,500,000 UAH, together 1,894,304 UAH","entity":"5718e1e2"},"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":"2023-08-29","ref":"UA-2023-09-15-009421-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-009421-a","buyer":"SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZAL TOV [38632972]","amount":980971,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-09-15-009396-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-009396-a","buyer":"SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZAL TOV [38632972]","amount":913333,"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/vat-ghost/UA-2264113/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264113/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626243/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626243/index.json"}