{"record":{"code":"UA-1631214","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662] · 2023-01-31","amount":1791309.6,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-01-31"],"id":"UA-1631214","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631214/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-01-31: each < 1,500,000 UAH, together 1,791,310 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]",null],["EDRPOU code","41495728",null],["Buyer","BORODIANSKA SELYSHCHNA RADA [04363662] · 2023-01-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,791,310",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1631214",null],["Reference","2023-01-31",null]],"summary":"9 contracts without a procedure on one day 2023-01-31: each < 1,500,000 UAH, together 1,791,310 UAH","entity":"6bbb5d1d"},"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":"2023-01-31","ref":"UA-2023-01-31-005219-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-005219-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":198650.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-005726-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-005726-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":199845.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-006006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-006006-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":198484.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-006291-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-006291-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":199815.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-006668-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-006668-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":198327.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-006859-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-006859-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":197816.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-007053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-007053-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":199834.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-007249-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-007249-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":198997.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-007438-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-007438-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":199537.2,"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-1631217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631217/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631215/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631215/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631216/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631216/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523014/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523014/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523015/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523015/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264237/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264237/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264238/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264238/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264447/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264447/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264239/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264239/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631214/index.json"}