{"record":{"code":"UA-1642446","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"PROFKHIM\" [32134121]","buyer":"DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Natsionalnoi akademii nauk Ukrainy” [00205096] · 2024-03-12","amount":2196000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-03-12"],"id":"UA-1642446","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642446/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642446/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-03-12: each < 1,500,000 UAH, together 2,196,000 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"PROFKHIM\" [32134121]",null],["EDRPOU code","32134121",null],["Buyer","DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Natsionalnoi akademii nauk Ukrainy” [00205096] · 2024-03-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,196,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1642446",null],["Reference","2024-03-12",null]],"summary":"3 contracts without a procedure on one day 2024-03-12: each < 1,500,000 UAH, together 2,196,000 UAH","entity":"cb96c4f4"},"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":"2024-03-12","ref":"UA-2024-03-15-006255-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-006255-a","buyer":"DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Na… [00205096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"PROFKHIM [32134121]","amount":880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-12","ref":"UA-2024-03-15-006487-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-006487-a","buyer":"DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Na… [00205096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"PROFKHIM [32134121]","amount":980000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-12","ref":"UA-2024-03-15-006619-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-006619-a","buyer":"DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Na… [00205096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" PROFKHIM [32134121]","amount":336000,"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-1642446/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642446/index.json"}