{"record":{"code":"UA-1632456","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEZAURUS\" [24189031]","buyer":"8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U DNIPROPETROVSKII OBLASTI [38299914] · 2022-12-23","amount":615738,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-12-23"],"id":"UA-1632456","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632456/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632456/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-12-23: each < 200,000 UAH, together 615,738 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEZAURUS\" [24189031]",null],["EDRPOU code","24189031",null],["Buyer","8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U DNIPROPETROVSKII OBLASTI [38299914] · 2022-12-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 615,738",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1632456",null],["Reference","2022-12-23",null]],"summary":"5 contracts without a procedure on one day 2022-12-23: each < 200,000 UAH, together 615,738 UAH","entity":"484f7221"},"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":"2022-12-23","ref":"UA-2022-12-26-019223-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-019223-a","buyer":"8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38299914]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEZAURUS [24189031]","amount":123147.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-26-019254-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-019254-a","buyer":"8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38299914]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEZAURUS [24189031]","amount":123147.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-26-019303-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-019303-a","buyer":"8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38299914]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEZAURUS [24189031]","amount":123147.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-26-019293-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-019293-a","buyer":"8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38299914]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEZAURUS [24189031]","amount":123147.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-26-019373-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-019373-a","buyer":"8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38299914]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEZAURUS [24189031]","amount":123147.6,"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/plan-over/UA-2360396/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2360396/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2360397/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2360397/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632451/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632451/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523194/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523194/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523195/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523195/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632456/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632456/index.json"}