{"record":{"code":"UA-1631664","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANE PIDPRYIEMSTVO \"BUDEKOMONTAZH\" [43261018]","buyer":"Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · 2023-08-22","amount":406030.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-22"],"id":"UA-1631664","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631664/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631664/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-22: each < 200,000 UAH, together 406,031 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANE PIDPRYIEMSTVO \"BUDEKOMONTAZH\" [43261018]",null],["EDRPOU code","43261018",null],["Buyer","Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · 2023-08-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 406,031",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1631664",null],["Reference","2023-08-22",null]],"summary":"3 contracts without a procedure on one day 2023-08-22: each < 200,000 UAH, together 406,031 UAH","entity":"a065a031"},"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":"2023-08-22","ref":"UA-2023-08-24-005821-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-005821-a","buyer":"Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANE PIDPRYIEMSTVO \"BUDEKOMONTAZH [43261018]","amount":73612.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-24-005884-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-005884-a","buyer":"Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANE PIDPRYIEMSTVO \"BUDEKOMONTAZH [43261018]","amount":194122.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-24-005958-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-005958-a","buyer":"Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANE PIDPRYIEMSTVO \"BUDEKOMONTAZH [43261018]","amount":138296.41,"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-1631661/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631661/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631666/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631666/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523074/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523074/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523073/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523073/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631664/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631664/index.json"}