{"record":{"code":"UA-1643393","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUM\" [43245457]","buyer":"VYZHNYTSKA MISKA RADA [04062096] · 2022-12-27","amount":442780,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-12-27"],"id":"UA-1643393","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643393/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643393/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-12-27: each < 200,000 UAH, together 442,780 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUM\" [43245457]",null],["EDRPOU code","43245457",null],["Buyer","VYZHNYTSKA MISKA RADA [04062096] · 2022-12-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 442,780",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1643393",null],["Reference","2022-12-27",null]],"summary":"6 contracts without a procedure on one day 2022-12-27: each < 200,000 UAH, together 442,780 UAH","entity":"aa340d1d"},"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":"2022-12-27","ref":"UA-2022-12-27-010816-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-010816-a","buyer":"VYZHNYTSKA MISKA RADA [04062096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUM [43245457]","amount":99500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-015865-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-015865-a","buyer":"VYZHNYTSKA MISKA RADA [04062096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUM [43245457]","amount":99640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-016260-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-016260-a","buyer":"VYZHNYTSKA MISKA RADA [04062096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUM [43245457]","amount":99800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-017816-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-017816-a","buyer":"VYZHNYTSKA MISKA RADA [04062096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUM [43245457]","amount":14750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-27-017893-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-017893-a","buyer":"VYZHNYTSKA MISKA RADA [04062096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUM [43245457]","amount":29450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-28-007827-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-007827-a","buyer":"VYZHNYTSKA MISKA RADA [04062096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IUM [43245457]","amount":99640,"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/plan-late/UA-2295459/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2295459/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524628/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524628/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524627/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524627/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524629/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524629/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264407/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264407/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643393/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643393/index.json"}