{"record":{"code":"UA-1633011","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP PROFIT\" [43133209]","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-11-21","amount":713358.99,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-11-21"],"id":"UA-1633011","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633011/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633011/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 713,359 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP PROFIT\" [43133209]",null],["EDRPOU code","43133209",null],["Buyer","Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-11-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 713,359",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1633011",null],["Reference","2023-11-21",null]],"summary":"4 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 713,359 UAH","entity":"2edb4640"},"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":"2023-11-21","ref":"UA-2023-11-23-006413-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-006413-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP PROFIT [43133209]","amount":140621.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-27-008773-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-008773-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP PROFIT [43133209]","amount":191789.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-27-010131-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-010131-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP PROFIT [43133209]","amount":191053.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-28-006308-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-006308-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP PROFIT [43133209]","amount":189894.76,"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-1523255/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523255/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633011/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633011/index.json"}