{"record":{"code":"UA-1627115","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKO-TRANS\" [38444738]","buyer":"VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · 2023-10-10","amount":426250,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-10-10"],"id":"UA-1627115","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627115/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627115/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 426,250 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKO-TRANS\" [38444738]",null],["EDRPOU code","38444738",null],["Buyer","VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · 2023-10-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 426,250",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1627115",null],["Reference","2023-10-10",null]],"summary":"4 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 426,250 UAH","entity":"9c5abdb7"},"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":"2023-10-10","ref":"UA-2023-10-10-005660-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-005660-a","buyer":"VIDDIL OSVITY BARSKOI MISKOI RADY [41299207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKO-TRANS [38444738]","amount":143600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-10-006125-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-006125-a","buyer":"VIDDIL OSVITY BARSKOI MISKOI RADY [41299207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKO-TRANS [38444738]","amount":59250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-10-008923-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-008923-a","buyer":"VIDDIL OSVITY BARSKOI MISKOI RADY [41299207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKO-TRANS [38444738]","amount":70800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-10-009994-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-009994-a","buyer":"VIDDIL OSVITY BARSKOI MISKOI RADY [41299207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKO-TRANS [38444738]","amount":152600,"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-1627115/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627115/index.json"}