{"record":{"code":"UA-1641707","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD ZALIZOBETONNYKH VYROBIV \"DOROZHNI TA ENERHETYCHNI KONSTRUKTSII\" [43409145]","buyer":"Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001] · 2023-03-09","amount":2618353.99,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-09"],"id":"UA-1641707","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641707/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641707/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-09: each < 1,500,000 UAH, together 2,618,354 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD ZALIZOBETONNYKH VYROBIV \"DOROZHNI TA ENERHETYCHNI KONSTRUKTSII\" [43409145]",null],["EDRPOU code","43409145",null],["Buyer","Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001] · 2023-03-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,618,354",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1641707",null],["Reference","2023-03-09",null]],"summary":"2 contracts without a procedure on one day 2023-03-09: each < 1,500,000 UAH, together 2,618,354 UAH","entity":"69c0887e"},"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":"2023-03-09","ref":"UA-2023-03-09-002667-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-002667-a","buyer":"Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD ZALIZOBETONNYKH VYROBIV \"DOROZHNI TA ENERHETYCHNI KONSTRUKTSII [43409145]","amount":1195126.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-09-003165-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-003165-a","buyer":"Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD ZALIZOBETONNYKH VYROBIV \"DOROZHNI TA ENERHETYCHNI KONSTRUKTSII [43409145]","amount":1423227,"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-2585652/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2585652/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2619121/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2619121/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280469/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280469/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-277878/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-277878/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-277877/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-277877/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15159/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15159/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15154/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15154/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15155/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15155/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15158/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15158/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15157/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15157/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641707/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641707/index.json"}