{"record":{"code":"UA-1633613","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR\"\" [35134365]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2024-07-22","amount":2274332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-22"],"id":"UA-1633613","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633613/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633613/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-07-22: each < 1,500,000 UAH, together 2,274,332 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURYSTYCHNA KOMPANIIA \"HAMALIIA TUR\"\" [35134365]",null],["EDRPOU code","35134365",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2024-07-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,274,332",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1633613",null],["Reference","2024-07-22",null]],"summary":"2 contracts without a procedure on one day 2024-07-22: each < 1,500,000 UAH, together 2,274,332 UAH","entity":"07a71016"},"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":"2024-07-23","ref":"UA-2024-07-23-006981-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-23-006981-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","amount":1153932,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-22","ref":"UA-2024-07-22-009645-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-22-009645-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","amount":1120400,"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/splitday/UA-1633614/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633614/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633612/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523331/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523331/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523333/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523333/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523332/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523332/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523330/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523330/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21482/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21482/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633613/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633613/index.json"}