{"record":{"code":"UA-1633090","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA\" [40185406]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085] · 2024-02-19","amount":630650,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-02-19"],"id":"UA-1633090","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633090/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633090/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 630,650 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA\" [40185406]",null],["EDRPOU code","40185406",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085] · 2024-02-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 630,650",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1633090",null],["Reference","2024-02-19",null]],"summary":"8 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 630,650 UAH","entity":"35f2e2fb"},"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":"2024-02-19","ref":"UA-2024-02-19-001452-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-001452-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA [40185406]","amount":61050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-19-002081-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-002081-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA [40185406]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-19-002394-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-002394-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA [40185406]","amount":93500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-19-002743-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-002743-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA [40185406]","amount":66000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-19-003259-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-003259-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA [40185406]","amount":57200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-19-005187-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-005187-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA [40185406]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-19-006006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-006006-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA [40185406]","amount":96600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-19-006320-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-006320-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA\" PERVOMAISKOI MISKOI RADY [34712085]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"PODOLIANOCHKA [40185406]","amount":56500,"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-1523266/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523266/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633090/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633090/index.json"}