{"record":{"code":"UA-1631217","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662] · 2023-05-23","amount":1562212.63,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-05-23"],"id":"UA-1631217","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631217/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-05-23: each < 1,500,000 UAH, together 1,562,213 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]",null],["EDRPOU code","41495728",null],["Buyer","BORODIANSKA SELYSHCHNA RADA [04363662] · 2023-05-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,562,213",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1631217",null],["Reference","2023-05-23",null]],"summary":"11 contracts without a procedure on one day 2023-05-23: each < 1,500,000 UAH, together 1,562,213 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":"2023-05-23","ref":"UA-2023-05-23-001006-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-001006-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":195618.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-002243-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-002243-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":141733.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-002814-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-002814-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":164436.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-003415-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-003415-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":156250.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-003854-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-003854-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":170066.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-004377-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-004377-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":172901.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-004919-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-004919-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":166129.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-005291-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-005291-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":130422.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-012473-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-012473-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":98926.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-012907-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-012907-a","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":50513.5,"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-1631214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631214/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-1631217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631217/index.json"}