{"record":{"code":"UA-1631562","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONOMED\" [42793886]","buyer":"VIISKOVA CHASTYNA 1489 [14321624] · 2022-12-19","amount":1751500,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-19"],"id":"UA-1631562","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631562/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631562/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-19: each < 1,500,000 UAH, together 1,751,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONOMED\" [42793886]",null],["EDRPOU code","42793886",null],["Buyer","VIISKOVA CHASTYNA 1489 [14321624] · 2022-12-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,751,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1631562",null],["Reference","2022-12-19",null]],"summary":"3 contracts without a procedure on one day 2022-12-19: each < 1,500,000 UAH, together 1,751,500 UAH","entity":"e480ec9a"},"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":"2022-12-19","ref":"UA-2022-12-19-010649-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-010649-a","buyer":"VIISKOVA CHASTYNA 1489 [14321624]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONOMED [42793886]","amount":40392,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2023-05-17-003897-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-003897-a","buyer":"VIISKOVA CHASTYNA 1489 [14321624]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONOMED [42793886]","amount":1000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2023-05-17-004205-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-004205-a","buyer":"VIISKOVA CHASTYNA 1489 [14321624]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONOMED [42793886]","amount":711108,"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-1631562/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631562/index.json"}