{"record":{"code":"UA-1635032","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA\" [37787425]","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075] · 2023-09-06","amount":507024.66,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-09-06"],"id":"UA-1635032","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635032/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635032/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-09-06: each < 200,000 UAH, together 507,025 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA\" [37787425]",null],["EDRPOU code","37787425",null],["Buyer","ROTMISTRIVSKA SILSKA RADA [26359075] · 2023-09-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 507,025",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1635032",null],["Reference","2023-09-06",null]],"summary":"17 contracts without a procedure on one day 2023-09-06: each < 200,000 UAH, together 507,025 UAH","entity":"4a746ac5"},"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":"2023-09-06","ref":"UA-2023-09-06-010606-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-010606-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":7083.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-06-011261-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-011261-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":67767.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-06-011561-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-011561-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":2280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-06-011984-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-011984-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":13312.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-07-000699-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-000699-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":3061.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-07-002377-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-002377-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":52225.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-07-006433-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-006433-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":60434.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-07-006652-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-006652-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":862.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-07-009694-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-009694-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":17775,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-07-010218-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-010218-a","buyer":"ROTMISTRIVSKA SILSKA RADA [26359075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425]","amount":66369.96,"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-1635022/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635022/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635020/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635020/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523522/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523522/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635032/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635032/index.json"}