{"record":{"code":"UA-1626811","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METRO KESH END KERI UKRAINA\" [32049199]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA \"ZAROSLIAK\" [20549521] · 2022-09-01","amount":384233.8,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-09-01"],"id":"UA-1626811","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626811/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626811/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-09-01: each < 200,000 UAH, together 384,234 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METRO KESH END KERI UKRAINA\" [32049199]",null],["EDRPOU code","32049199",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA \"ZAROSLIAK\" [20549521] · 2022-09-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 384,234",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1626811",null],["Reference","2022-09-01",null]],"summary":"6 contracts without a procedure on one day 2022-09-01: each < 200,000 UAH, together 384,234 UAH","entity":"df190487"},"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":"2022-09-01","ref":"UA-2022-09-01-004801-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-004801-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA \"ZAROSLIAK [20549521]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METRO KESH END KERI UKRAINA [32049199]","amount":66233,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-005607-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-005607-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA \"ZAROSLIAK [20549521]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METRO KESH END KERI UKRAINA [32049199]","amount":91422,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-006991-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-006991-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA \"ZAROSLIAK [20549521]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METRO KESH END KERI UKRAINA [32049199]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-007673-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-007673-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA \"ZAROSLIAK [20549521]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METRO KESH END KERI UKRAINA [32049199]","amount":113840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-008526-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-008526-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA \"ZAROSLIAK [20549521]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METRO KESH END KERI UKRAINA [32049199]","amount":19238,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-008833-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-008833-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA \"ZAROSLIAK [20549521]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METRO KESH END KERI UKRAINA [32049199]","amount":23500.8,"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-1626839/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626839/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642181/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642181/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642182/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642182/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626818/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626818/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642183/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642183/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522469/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522469/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522467/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522467/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524467/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524467/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522466/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522466/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522470/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522470/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524843/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524843/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522471/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522471/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522465/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522465/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522468/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522468/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626811/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626811/index.json"}