{"record":{"code":"UA-1632265","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD\" [39734946]","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Kirovohradskii oblasti [08588791] · 2023-11-29","amount":455630.86,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-11-29"],"id":"UA-1632265","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632265/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632265/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-11-29: each < 200,000 UAH, together 455,631 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD\" [39734946]",null],["EDRPOU code","39734946",null],["Buyer","Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Kirovohradskii oblasti [08588791] · 2023-11-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 455,631",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1632265",null],["Reference","2023-11-29",null]],"summary":"8 contracts without a procedure on one day 2023-11-29: each < 200,000 UAH, together 455,631 UAH","entity":"983ec6d6"},"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":"2023-11-29","ref":"UA-2023-11-29-000793-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-000793-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOV SFERALAIN LTD [39734946]","amount":16950.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-000891-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-000891-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOV SFERALAIN LTD [39734946]","amount":15159.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-000982-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-000982-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOV SFERALAIN LTD [39734946]","amount":33179.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-010424-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-010424-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":98833.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-011383-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-011383-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":95574.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-011881-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-011881-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":99599.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-012265-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-012265-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":50851.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-012424-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-012424-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":45479.88,"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-1632271/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632271/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523169/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523169/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524158/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524158/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524157/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524157/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632265/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632265/index.json"}