{"record":{"code":"UA-1636103","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD» [44179066]","buyer":"Departament osvity Lutskoi miskoi rady [44186267] · 2023-10-09","amount":407227.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-09"],"id":"UA-1636103","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636103/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636103/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 407,227 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD» [44179066]",null],["EDRPOU code","44179066",null],["Buyer","Departament osvity Lutskoi miskoi rady [44186267] · 2023-10-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 407,227",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1636103",null],["Reference","2023-10-09",null]],"summary":"3 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 407,227 UAH","entity":"a02208c5"},"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":"2023-10-09","ref":"UA-2023-10-09-003698-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-003698-a","buyer":"Departament osvity Lutskoi miskoi rady [44186267]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066]","amount":96223.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-004116-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-004116-a","buyer":"Departament osvity Lutskoi miskoi rady [44186267]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066]","amount":115011.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-004499-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-004499-a","buyer":"Departament osvity Lutskoi miskoi rady [44186267]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066]","amount":195992.4,"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/plan-late/UA-2339993/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339993/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636102/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636102/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523677/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523677/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523676/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523676/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523675/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523675/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523673/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523673/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523674/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523674/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636103/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636103/index.json"}