{"record":{"code":"UA-1635875","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZSH POSTAVKA» [42497466]","buyer":"DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384] · 2023-03-09","amount":363710.04,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-03-09"],"id":"UA-1635875","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635875/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635875/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 363,710 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZSH POSTAVKA» [42497466]",null],["EDRPOU code","42497466",null],["Buyer","DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384] · 2023-03-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 363,710",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1635875",null],["Reference","2023-03-09",null]],"summary":"5 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 363,710 UAH","entity":"d4bc36aa"},"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":"2023-03-09","ref":"UA-2023-03-10-003339-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-003339-a","buyer":"DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZSH POSTAVKA [42497466]","amount":84370,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-10-002544-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-002544-a","buyer":"DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZSH POSTAVKA [42497466]","amount":55300.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-10-010258-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-010258-a","buyer":"DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZIP POSTAVKA [42497466]","amount":55300.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-004041-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-004041-a","buyer":"DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZIP POSTAVKA [42497466]","amount":84370.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-006363-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-006363-a","buyer":"DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZIP POSTAVKA [42497466]","amount":84370.01,"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-1635875/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635875/index.json"}