{"record":{"code":"UA-1636789","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD\" [21346323]","buyer":"Humenetska silska rada [04406880] · 2023-04-21","amount":557105,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-04-21"],"id":"UA-1636789","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636789/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636789/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-04-21: each < 200,000 UAH, together 557,105 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD\" [21346323]",null],["EDRPOU code","21346323",null],["Buyer","Humenetska silska rada [04406880] · 2023-04-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 557,105",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1636789",null],["Reference","2023-04-21",null]],"summary":"11 contracts without a procedure on one day 2023-04-21: each < 200,000 UAH, together 557,105 UAH","entity":"d89f10b9"},"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":"2023-04-21","ref":"UA-2023-04-21-002768-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-002768-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50478,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-003244-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-003244-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50546,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-004413-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-004413-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50432,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-004690-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-004690-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50977,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-005455-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-005455-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":51043,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-005604-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-005604-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50862,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-005700-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-005700-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50575,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-005848-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-005848-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50415,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-005993-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-005993-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50623,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-006152-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006152-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":50606,"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-1636787/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636787/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523765/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523765/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523766/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523766/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523767/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523767/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523768/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523768/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636789/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636789/index.json"}