{"record":{"code":"UA-1631567","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOFINO\" [40114445]","buyer":"NATALYNSKA SILSKA RADA [24288081] · 2022-12-02","amount":2445000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-02"],"id":"UA-1631567","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631567/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631567/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-02: each < 1,500,000 UAH, together 2,445,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOFINO\" [40114445]",null],["EDRPOU code","40114445",null],["Buyer","NATALYNSKA SILSKA RADA [24288081] · 2022-12-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,445,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1631567",null],["Reference","2022-12-02",null]],"summary":"3 contracts without a procedure on one day 2022-12-02: each < 1,500,000 UAH, together 2,445,000 UAH","entity":"73a7e48f"},"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-2022-12-08-014079-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-014079-a","buyer":"NATALYNSKA SILSKA RADA [24288081]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOFINO [40114445]","amount":475000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-08-014167-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-014167-a","buyer":"NATALYNSKA SILSKA RADA [24288081]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOFINO [40114445]","amount":985000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-08-014285-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-014285-a","buyer":"NATALYNSKA SILSKA RADA [24288081]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOFINO [40114445]","amount":985000,"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-2280581/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280581/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523059/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523059/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631567/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631567/index.json"}