{"record":{"code":"UA-1636621","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA» [44583902]","buyer":"Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady  [37611464] · 2023-03-09","amount":431482.86,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-09"],"id":"UA-1636621","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636621/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636621/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 431,483 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA» [44583902]",null],["EDRPOU code","44583902",null],["Buyer","Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady  [37611464] · 2023-03-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 431,483",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1636621",null],["Reference","2023-03-09",null]],"summary":"3 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 431,483 UAH","entity":"157b6159"},"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-2023-03-13-008389-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-008389-a","buyer":"Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA [44583902]","amount":198997.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-008787-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-008787-a","buyer":"Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA [44583902]","amount":34472,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-008888-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-008888-a","buyer":"Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA [44583902]","amount":198013,"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-1636621/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636621/index.json"}