{"record":{"code":"UA-1633456","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP\" [35884094]","buyer":"Honcharivska selyshchna rada [03081565] · 2023-12-01","amount":1154520.26,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-12-01"],"id":"UA-1633456","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633456/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633456/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 1,154,520 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP\" [35884094]",null],["EDRPOU code","35884094",null],["Buyer","Honcharivska selyshchna rada [03081565] · 2023-12-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,154,520",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1633456",null],["Reference","2023-12-01",null]],"summary":"9 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 1,154,520 UAH","entity":"bccca344"},"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":"2023-12-01","ref":"UA-2023-12-04-015071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-015071-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":186065.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-04-018954-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-018954-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":158022.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-000294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-000294-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":87027.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-000705-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-000705-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":140348.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-000719-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-000719-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":164779.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-000920-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-000920-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":95265.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-001129-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-001129-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":95536.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-001617-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-001617-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":159353.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-002077-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-002077-a","buyer":"Honcharivska selyshchna rada [03081565]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANS LAIN HRUP [35884094]","amount":68121.22,"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-late/UA-2611331/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611331/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633457/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633457/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43796/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43796/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43799/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43799/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-1523301/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523301/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524788/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524788/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633456/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633456/index.json"}