{"record":{"code":"UA-1629844","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT\" [39080628]","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · 2023-05-26","amount":446980.13,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-05-26"],"id":"UA-1629844","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629844/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629844/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 446,980 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT\" [39080628]",null],["EDRPOU code","39080628",null],["Buyer","Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · 2023-05-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 446,980",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1629844",null],["Reference","2023-05-26",null]],"summary":"13 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 446,980 UAH","entity":"420add24"},"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":"2023-05-26","ref":"UA-2023-05-29-003225-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-003225-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":5463.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-003647-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-003647-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":51807.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-005086-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-005086-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":40054.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-009677-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-009677-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":39183.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-009917-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-009917-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":24198.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-010527-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-010527-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":38638.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-010775-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-010775-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":33744.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-011649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-011649-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":26230.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-013811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013811-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":26012.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-29-013848-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013848-a","buyer":"Vykonavchyi komitet Verbkivskoi silskoi rady [40210149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PTB EKSPERT [39080628]","amount":43060.84,"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/court/UA-23702/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23702/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629844/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629844/index.json"}