{"record":{"code":"UA-1633566","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA\" [39497953]","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-01-03","amount":999000,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-01-03"],"id":"UA-1633566","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633566/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633566/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-01-03: each < 200,000 UAH, together 999,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA\" [39497953]",null],["EDRPOU code","39497953",null],["Buyer","Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-01-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 999,000",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1633566",null],["Reference","2023-01-03",null]],"summary":"10 contracts without a procedure on one day 2023-01-03: each < 200,000 UAH, together 999,000 UAH","entity":"faeaa1bf"},"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":"2023-01-03","ref":"UA-2023-01-13-001065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001065-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-13-001124-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001124-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-13-001175-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001175-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-13-001243-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001243-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-13-001319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001319-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-13-001390-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001390-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-13-001521-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001521-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-13-001612-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001612-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-13-001712-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-001712-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-17-000986-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-000986-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDZAPCHASTYNA [39497953]","amount":99900,"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-1523324/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523324/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633566/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633566/index.json"}