{"record":{"code":"UA-1632271","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD\" [39734946]","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945469] · 2023-03-21","amount":723251.82,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-03-21"],"id":"UA-1632271","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632271/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632271/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-03-21: each < 200,000 UAH, together 723,252 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD\" [39734946]",null],["EDRPOU code","39734946",null],["Buyer","Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945469] · 2023-03-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 723,252",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1632271",null],["Reference","2023-03-21",null]],"summary":"14 contracts without a procedure on one day 2023-03-21: each < 200,000 UAH, together 723,252 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":"2023-03-21","ref":"UA-2023-03-22-005911-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-005911-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":1250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-006136-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-006136-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":97627.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-006396-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-006396-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":58833.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-007844-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-007844-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":2320.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-008154-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-008154-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":21620.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-008399-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-008399-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":99905.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-008706-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-008706-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":98284.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-009259-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-009259-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":370.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-009657-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-009657-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":99623.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-008237-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-008237-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SFERALAIN LTD [39734946]","amount":41715.6,"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-1632265/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632265/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-1632271/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632271/index.json"}