{"record":{"code":"UA-1640837","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal\" [43156252]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-18","amount":3509718.77,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2023-12-18"],"id":"UA-1640837","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640837/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640837/index.json","why":"Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2023-12-18: each < 1,500,000 UAH, together 3,509,719 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal\" [43156252]",null],["EDRPOU code","43156252",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,509,719",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1640837",null],["Reference","2023-12-18",null]],"summary":"19 contracts without a procedure on one day 2023-12-18: each < 1,500,000 UAH, together 3,509,719 UAH","entity":"63059ffb"},"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":"2023-12-18","ref":"UA-2023-12-18-016681-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-016681-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":198542.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-017858-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-017858-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":199216.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-018830-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-018830-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":197165.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-019629-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-019629-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":197904.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-020015-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020015-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":194004.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-020294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-020294-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":198908.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-19-000530-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-000530-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":185061.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-19-000878-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-000878-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":106691.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-19-001746-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-001746-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":174904.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-19-002362-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-002362-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":181915.24,"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-1619980/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619980/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640839/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640839/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619979/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619979/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640840/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640840/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524325/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524325/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521520/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521520/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521519/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521519/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521518/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521518/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640837/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640837/index.json"}