{"record":{"code":"UA-1631929","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA\" [44991455]","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI  [26404108] · 2024-03-06","amount":504949,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-03-06"],"id":"UA-1631929","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631929/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631929/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-03-06: each < 200,000 UAH, together 504,949 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA\" [44991455]",null],["EDRPOU code","44991455",null],["Buyer","PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI  [26404108] · 2024-03-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 504,949",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1631929",null],["Reference","2024-03-06",null]],"summary":"8 contracts without a procedure on one day 2024-03-06: each < 200,000 UAH, together 504,949 UAH","entity":"e95e2495"},"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":"2024-03-06","ref":"UA-2024-03-11-002195-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-002195-a","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA [44991455]","amount":38199,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-11-002322-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-002322-a","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA [44991455]","amount":11520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-11-002454-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-002454-a","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA [44991455]","amount":33310,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-11-002640-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-002640-a","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA [44991455]","amount":47300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-11-002983-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-002983-a","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA [44991455]","amount":81580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-11-003146-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-003146-a","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA [44991455]","amount":96800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-11-003479-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-003479-a","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA [44991455]","amount":99060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-11-003721-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-003721-a","buyer":"PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STEMKLAS.KOM.IUA [44991455]","amount":97180,"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/split/UA-1523120/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523120/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709350/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709350/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710664/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710664/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710662/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710662/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710314/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710314/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710313/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710313/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710665/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710665/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710365/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710365/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710663/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710663/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631929/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631929/index.json"}