{"record":{"code":"UA-1626965","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI\" [43278702]","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975] · 2023-01-05","amount":472787.64,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-01-05"],"id":"UA-1626965","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626965/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626965/index.json","why":"Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-01-05: each < 200,000 UAH, together 472,788 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI\" [43278702]",null],["EDRPOU code","43278702",null],["Buyer","Himnaziia №36 Poltavskoi miskoi rady [21052975] · 2023-01-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 472,788",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1626965",null],["Reference","2023-01-05",null]],"summary":"18 contracts without a procedure on one day 2023-01-05: each < 200,000 UAH, together 472,788 UAH","entity":"94784b44"},"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":"2023-01-05","ref":"UA-2023-01-17-007022-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-007022-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":55906.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-007311-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-007311-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":10523.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-007495-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-007495-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":22576.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-007764-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-007764-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":115641,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-008003-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-008003-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":52617.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-008306-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-008306-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":1775.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-008491-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-008491-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":47.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-008666-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-008666-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":33960.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-008848-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-008848-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":145.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-17-011885-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-011885-a","buyer":"Himnaziia №36 Poltavskoi miskoi rady [21052975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":36649.83,"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-1626977/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626977/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626967/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626979/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626979/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524461/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524461/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626965/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626965/index.json"}