{"record":{"code":"UA-1629871","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I.\" [39862053]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2022-12-02","amount":542880,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-12-02"],"id":"UA-1629871","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629871/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629871/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-02: each < 200,000 UAH, together 542,880 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I.\" [39862053]",null],["EDRPOU code","39862053",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2022-12-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 542,880",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1629871",null],["Reference","2022-12-02",null]],"summary":"4 contracts without a procedure on one day 2022-12-02: each < 200,000 UAH, together 542,880 UAH","entity":"9c6bf4d0"},"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":"2022-12-02","ref":"UA-2022-12-05-004281-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-004281-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I. [39862053]","amount":102960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-05-004406-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-004406-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I. [39862053]","amount":102960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-05-004577-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-004577-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I. [39862053]","amount":168480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-05-004736-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-004736-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"R.I.M.I. [39862053]","amount":168480,"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/split/UA-1522862/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522862/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629871/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629871/index.json"}