{"record":{"code":"UA-1639389","indicator":"Contract splitting on one day","class_b":false,"subject":"TzOV\"VELT KAPITAL\" [40266233]","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · 2023-05-29","amount":436878.91,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-05-29"],"id":"UA-1639389","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639389/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639389/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 436,879 UAH.","facts":[["Company / subject","TzOV\"VELT KAPITAL\" [40266233]",null],["EDRPOU code","40266233",null],["Buyer","Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · 2023-05-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 436,879",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1639389",null],["Reference","2023-05-29",null]],"summary":"4 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 436,879 UAH","entity":"3cbbfe07"},"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":"2023-05-29","ref":"UA-2023-05-29-012977-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-012977-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":134082.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-013053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013053-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":66646.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-013108-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013108-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":73932.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-29-013166-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013166-a","buyer":"Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128]","supplier":"TzOV\"VELT KAPITAL [40266233]","amount":162217,"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-2337913/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337913/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337886/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337886/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-307873/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-307873/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43014/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43014/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43015/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43015/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18039/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18039/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17997/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17997/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18040/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18040/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18041/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18041/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18042/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18042/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17995/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17995/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524113/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524113/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524114/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524114/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639389/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639389/index.json"}