{"record":{"code":"UA-1642313","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] · 2023-01-24","amount":581531.29,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-01-24"],"id":"UA-1642313","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642313/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642313/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 581,531 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] · 2023-01-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 581,531",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1642313",null],["Reference","2023-01-24",null]],"summary":"8 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 581,531 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":"2023-01-24","ref":"UA-2023-01-24-002819-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-002819-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99459.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-003371-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-003371-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99998.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-003852-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-003852-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":91195.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-016603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-016603-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99839.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-016963-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-016963-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":78886.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-017249-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-017249-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":47345.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-017483-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-017483-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":19528.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-017600-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-017600-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":45277.69,"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. 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