{"record":{"code":"UA-1643606","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Bessarabiiastroi» [40318291]","buyer":"VIDDIL OSVITY LYMANSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODEUKOI OBLASTI [44014080] · 2022-09-01","amount":1853100,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-09-01"],"id":"UA-1643606","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643606/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643606/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-09-01: each < 1,500,000 UAH, together 1,853,100 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Bessarabiiastroi» [40318291]",null],["EDRPOU code","40318291",null],["Buyer","VIDDIL OSVITY LYMANSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODEUKOI OBLASTI [44014080] · 2022-09-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,853,100",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1643606",null],["Reference","2022-09-01",null]],"summary":"3 contracts without a procedure on one day 2022-09-01: each < 1,500,000 UAH, together 1,853,100 UAH","entity":"60b54704"},"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":"2022-09-01","ref":"UA-2022-09-26-008715-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-008715-a","buyer":"VIDDIL OSVITY LYMANSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODESKOI OBLASTI [44014080]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Bessarabiiastroi [40318291]","amount":733300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-26-009142-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-009142-a","buyer":"VIDDIL OSVITY LYMANSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODESKOI OBLASTI [44014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BESSARABIIASTROI [40318291]","amount":386500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-28-004650-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-004650-a","buyer":"VIDDIL OSVITY LYMANSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODESKOI OBLASTI [44014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BESSARABIIASTROI [40318291]","amount":733300,"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-2340208/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340208/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23784/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23784/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643606/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643606/index.json"}