{"record":{"code":"UA-1642303","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD\" [39999148]","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti\" [22491754] · 2024-01-09","amount":1095816,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2024-01-09"],"id":"UA-1642303","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642303/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642303/index.json","why":"Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 1,095,816 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD\" [39999148]",null],["EDRPOU code","39999148",null],["Buyer","Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti\" [22491754] · 2024-01-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,095,816",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1642303",null],["Reference","2024-01-09",null]],"summary":"18 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 1,095,816 UAH","entity":"b7809005"},"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":"2024-01-09","ref":"UA-2024-01-09-004137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-004137-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":34803,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-004395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-004395-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-005396-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-005396-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":10872,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-005674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-005674-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006014-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006014-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":2574,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-10-000760-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-000760-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":69300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-10-000936-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-000936-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":7124.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-10-001251-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-001251-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":33093,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-10-001701-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-001701-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99972.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-10-002235-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-002235-a","buyer":"Komunalnyi opornyi zaklad zahalnoi serednoi osvity \"Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99930.6,"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-1642302/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642302/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642313/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642313/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642305/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642305/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642312/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43669/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43669/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524492/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524492/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524486/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524486/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524485/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524485/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524488/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524488/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524491/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524491/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524490/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524490/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524487/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524487/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524484/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524484/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524489/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524489/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642303/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642303/index.json"}