{"record":{"code":"UA-1642951","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TELOS KOMPANI\" [41893248]","buyer":"Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · 2022-05-16","amount":2212084,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-05-16"],"id":"UA-1642951","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642951/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642951/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-05-16: each < 1,500,000 UAH, together 2,212,084 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TELOS KOMPANI\" [41893248]",null],["EDRPOU code","41893248",null],["Buyer","Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · 2022-05-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,212,084",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1642951",null],["Reference","2022-05-16",null]],"summary":"3 contracts without a procedure on one day 2022-05-16: each < 1,500,000 UAH, together 2,212,084 UAH","entity":"f8204b31"},"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":"2022-05-16","ref":"UA-2022-05-16-000725-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-000725-a","buyer":"Sviatoshynskyi psykhonevrolohichnyi internat [03188777]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TELOS KOMPANI [41893248]","amount":1476335,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-05-16-000877-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-000877-a","buyer":"Sviatoshynskyi psykhonevrolohichnyi internat [03188777]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TELOS KOMPANI [41893248]","amount":531833,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-05-16-001180-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-001180-a","buyer":"Sviatoshynskyi psykhonevrolohichnyi internat [03188777]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TELOS KOMPANI [41893248]","amount":203916,"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-1642951/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642951/index.json"}