{"record":{"code":"UA-1635644","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS» [39649490]","buyer":"KNP \"KDTS №29\" OMR [02774645] · 2022-03-07","amount":2396689.45,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-03-07"],"id":"UA-1635644","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635644/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635644/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-07: each < 1,500,000 UAH, together 2,396,689 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS» [39649490]",null],["EDRPOU code","39649490",null],["Buyer","KNP \"KDTS №29\" OMR [02774645] · 2022-03-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,396,689",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1635644",null],["Reference","2022-03-07",null]],"summary":"3 contracts without a procedure on one day 2022-03-07: each < 1,500,000 UAH, together 2,396,689 UAH","entity":"4a46bff3"},"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":"2022-03-07","ref":"UA-2022-03-07-000315-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-07-000315-c","buyer":"KNP \"KDTS №29\" OMR [02774645]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS [39649490]","amount":421822.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-07","ref":"UA-2022-03-07-000401-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-07-000401-c","buyer":"KNP \"KDTS №29\" OMR [02774645]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS [39649490]","amount":1137316.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-07","ref":"UA-2022-03-07-000449-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-07-000449-c","buyer":"KNP \"KDTS №29\" OMR [02774645]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS [39649490]","amount":837550.42,"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/court/UA-2280309/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280309/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635644/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635644/index.json"}