{"record":{"code":"UA-1633707","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR SMART INZHYNIRYNH\" [37396191]","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2023-09-11","amount":488673.83999999997,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-11"],"id":"UA-1633707","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633707/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633707/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 488,674 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR SMART INZHYNIRYNH\" [37396191]",null],["EDRPOU code","37396191",null],["Buyer","Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2023-09-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 488,674",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1633707",null],["Reference","2023-09-11",null]],"summary":"3 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 488,674 UAH","entity":"48767ad2"},"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":"2023-09-11","ref":"UA-2023-09-11-001661-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-001661-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR SMART INZHYNIRYNH [37396191]","amount":162891.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-002043-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-002043-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR SMART INZHYNIRYNH [37396191]","amount":162891.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-002564-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-002564-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR SMART INZHYNIRYNH [37396191]","amount":162891.28,"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-1633707/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633707/index.json"}