{"record":{"code":"UA-1643217","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL\" [44695600]","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-04-11","amount":586038,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-04-11"],"id":"UA-1643217","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643217/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-04-11: each < 200,000 UAH, together 586,038 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL\" [44695600]",null],["EDRPOU code","44695600",null],["Buyer","Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-04-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 586,038",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1643217",null],["Reference","2023-04-11",null]],"summary":"7 contracts without a procedure on one day 2023-04-11: each < 200,000 UAH, together 586,038 UAH","entity":"a8407c95"},"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":"2023-04-11","ref":"UA-2023-04-12-003095-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-003095-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL [44695600]","amount":38032,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-003570-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-003570-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL [44695600]","amount":49996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-004016-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-004016-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL [44695600]","amount":26058,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-004556-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-004556-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL [44695600]","amount":89554,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-005002-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-005002-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL [44695600]","amount":160202,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-005220-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-005220-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL [44695600]","amount":89828,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-006124-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-006124-a","buyer":"Terytorialnyi viddil osvity  SHevchenkivskoho raionu  departamentu osvity i nauky Zaporizkoi miskrady [37611438]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FBL [44695600]","amount":132368,"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-1644818/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644818/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524601/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524601/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643217/index.json"}