{"record":{"code":"UA-1633505","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA\" [23656312]","buyer":"Rozsoshanska silska rada [04402899] · 2023-03-15","amount":656010.1799999999,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-03-15"],"id":"UA-1633505","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633505/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633505/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-15: each < 200,000 UAH, together 656,010 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA\" [23656312]",null],["EDRPOU code","23656312",null],["Buyer","Rozsoshanska silska rada [04402899] · 2023-03-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 656,010",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1633505",null],["Reference","2023-03-15",null]],"summary":"5 contracts without a procedure on one day 2023-03-15: each < 200,000 UAH, together 656,010 UAH","entity":"2b153309"},"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":"2023-03-15","ref":"UA-2023-03-16-011454-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-011454-a","buyer":"Rozsoshanska silska rada [04402899]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA [23656312]","amount":172830.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-03-16-011575-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-011575-a","buyer":"Rozsoshanska silska rada [04402899]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA [23656312]","amount":198007.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-03-16-011677-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-011677-a","buyer":"Rozsoshanska silska rada [04402899]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA [23656312]","amount":78944.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-03-16-011795-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-011795-a","buyer":"Rozsoshanska silska rada [04402899]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA [23656312]","amount":58545.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-03-17-000775-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-000775-a","buyer":"Rozsoshanska silska rada [04402899]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRASA [23656312]","amount":147681.83,"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-2336023/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336023/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611399/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611399/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633508/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633507/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633507/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633510/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633510/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633506/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633506/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633509/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633509/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633511/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633511/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523317/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523317/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523315/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523315/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523316/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523316/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523314/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523313/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523313/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633505/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633505/index.json"}