{"record":{"code":"UA-1640848","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemsto \"Diahonal\" [43156252]","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-12-25","amount":799418.7,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-25"],"id":"UA-1640848","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640848/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640848/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-25: each < 200,000 UAH, together 799,419 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemsto \"Diahonal\" [43156252]",null],["EDRPOU code","43156252",null],["Buyer","KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-12-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 799,419",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1640848",null],["Reference","2023-12-25",null]],"summary":"4 contracts without a procedure on one day 2023-12-25: each < 200,000 UAH, together 799,419 UAH","entity":"779538ce"},"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":"2023-12-25","ref":"UA-2023-12-25-008727-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-008727-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":199788.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-009093-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-009093-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":199837.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-009924-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-009924-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemsto \"Diahonal [43156252]","amount":199847.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-010335-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-010335-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":199945.01,"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-1524326/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524326/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640848/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640848/index.json"}