{"record":{"code":"UA-1642612","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"RST Termiia\" [39612166]","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-06-30","amount":391558.53,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-30"],"id":"UA-1642612","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642612/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-30: each < 200,000 UAH, together 391,559 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"RST Termiia\" [39612166]",null],["EDRPOU code","39612166",null],["Buyer","KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-06-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 391,559",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1642612",null],["Reference","2023-06-30",null]],"summary":"2 contracts without a procedure on one day 2023-06-30: each < 200,000 UAH, together 391,559 UAH","entity":"68fcb801"},"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":"2023-06-30","ref":"UA-2023-06-30-001000-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-001000-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"RST Termiia [39612166]","amount":197819.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-06-30-001392-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-001392-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"RST Termiia [39612166]","amount":193739.46,"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-1642607/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642607/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642608/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642608/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642609/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642609/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642616/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642616/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642610/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642610/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642611/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642611/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524534/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524534/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524535/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524535/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524533/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524533/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642612/index.json"}