{"record":{"code":"UA-1626977","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI\" [43278702]","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · 2023-03-06","amount":560000,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-03-06"],"id":"UA-1626977","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626977/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626977/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-03-06: each < 200,000 UAH, together 560,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI\" [43278702]",null],["EDRPOU code","43278702",null],["Buyer","Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · 2023-03-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 560,000",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1626977",null],["Reference","2023-03-06",null]],"summary":"9 contracts without a procedure on one day 2023-03-06: each < 200,000 UAH, together 560,000 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":"2023-03-06","ref":"UA-2023-03-07-006337-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-006337-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-006445-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-006445-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-006689-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-006689-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-006821-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-006821-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-006991-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-006991-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-007180-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-007180-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-007308-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-007308-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-007647-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-007647-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-07-007830-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-007830-a","buyer":"Poltavskyi derzhavnyi ahrarnyi universytet [00493014]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOLOKINI [43278702]","amount":80000,"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-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/splitday/UA-1626965/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626965/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-1626977/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626977/index.json"}