{"record":{"code":"UA-1642312","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD\" [39999148]","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · 2023-01-12","amount":399153.85,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-01-12"],"id":"UA-1642312","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642312/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-12: each < 200,000 UAH, together 399,154 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD\" [39999148]",null],["EDRPOU code","39999148",null],["Buyer","Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · 2023-01-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,154",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1642312",null],["Reference","2023-01-12",null]],"summary":"4 contracts without a procedure on one day 2023-01-12: each < 200,000 UAH, together 399,154 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":"2023-01-12","ref":"UA-2023-01-12-004763-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-004763-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99964.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-004899-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-004899-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99199.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-005009-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-005009-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99991.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-005090-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-005090-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99998.64,"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-1642303/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642303/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"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/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-1642312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642312/index.json"}