{"record":{"code":"UA-1634765","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK\" [41433768]","buyer":"ZDO №37 \"Dzhereltse\" [44352069] · 2023-08-18","amount":491790,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-08-18"],"id":"UA-1634765","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634765/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 491,790 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK\" [41433768]",null],["EDRPOU code","41433768",null],["Buyer","ZDO №37 \"Dzhereltse\" [44352069] · 2023-08-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 491,790",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1634765",null],["Reference","2023-08-18",null]],"summary":"9 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 491,790 UAH","entity":"4498540c"},"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":"2023-08-18","ref":"UA-2023-08-18-003640-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-003640-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":56994,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-005446-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-005446-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":44596,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-005708-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-005708-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":17500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-006025-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-006025-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":29500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-007273-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-007273-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-010189-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-010189-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":65500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-010533-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-010533-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":41856,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-010798-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-010798-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":82450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-010946-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-010946-a","buyer":"ZDO №37 \"Dzhereltse [44352069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHEPPI PARK [41433768]","amount":55394,"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-1634765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634765/index.json"}