{"record":{"code":"UA-1640614","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH\" [45013769]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-20","amount":916463.01,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-12-20"],"id":"UA-1640614","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640614/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640614/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 916,463 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH\" [45013769]",null],["EDRPOU code","45013769",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 916,463",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1640614",null],["Reference","2023-12-20",null]],"summary":"6 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 916,463 UAH","entity":"36377d8d"},"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":"2023-12-20","ref":"UA-2023-12-20-018860-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-018860-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":122439.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-019380-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019380-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":188475.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-019767-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019767-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":196436.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-020206-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-020206-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":16881.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-020566-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-020566-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":197661.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-020841-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-020841-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDTRANSHARANT TREIDINH [45013769]","amount":194568.72,"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-1524279/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524279/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640614/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640614/index.json"}