{"record":{"code":"UA-1632297","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI AI BI\" [45275347]","buyer":"Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282] · 2023-12-22","amount":377863,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-12-22"],"id":"UA-1632297","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632297/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632297/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 377,863 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI AI BI\" [45275347]",null],["EDRPOU code","45275347",null],["Buyer","Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282] · 2023-12-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 377,863",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1632297",null],["Reference","2023-12-22",null]],"summary":"5 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 377,863 UAH","entity":"398070fa"},"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":"2023-12-22","ref":"UA-2023-12-27-001239-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-001239-a","buyer":"Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI AI BI [45275347]","amount":99548,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-27-002529-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-002529-a","buyer":"Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI AI BI [45275347]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-27-003506-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-003506-a","buyer":"Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI AI BI [45275347]","amount":76815,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-27-004151-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-004151-a","buyer":"Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI AI BI [45275347]","amount":36500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-27-004791-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-004791-a","buyer":"Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TI AI BI [45275347]","amount":70000,"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/dasu/UA-43059/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43059/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523341/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523341/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710321/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710321/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-1710326/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710326/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-1710325/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710325/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-1710322/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710322/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-1710323/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710323/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-1710324/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710324/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-1710327/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710327/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-1710328/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710328/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632297/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632297/index.json"}