{"record":{"code":"UA-1636951","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMONTAZH - 29\" [22468703]","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO RAIONU M. ODEUY\"  [40702912] · 2023-12-13","amount":418425.78,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-13"],"id":"UA-1636951","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636951/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636951/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-13: each < 200,000 UAH, together 418,426 UAH.","facts":[["Company / subject","TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMONTAZH - 29\" [22468703]",null],["EDRPOU code","22468703",null],["Buyer","KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO RAIONU M. ODEUY\"  [40702912] · 2023-12-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 418,426",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1636951",null],["Reference","2023-12-13",null]],"summary":"4 contracts without a procedure on one day 2023-12-13: each < 200,000 UAH, together 418,426 UAH","entity":"e7753231"},"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":"2023-12-13","ref":"UA-2023-12-13-001990-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-001990-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","supplier":"TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMONTAZH - 29 [22468703]","amount":146685.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-004699-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-004699-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","supplier":"TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMONTAZH - 29 [22468703]","amount":98527.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-006107-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-006107-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","supplier":"TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMONTAZH - 29 [22468703]","amount":98356.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-008275-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-008275-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","supplier":"TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMONTAZH - 29 [22468703]","amount":74856.68,"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/split/UA-1523779/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523779/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636951/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636951/index.json"}