{"record":{"code":"UA-1644378","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21» [38280458]","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · 2024-03-07","amount":380985.04,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2024-03-07"],"id":"UA-1644378","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644378/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644378/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 380,985 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21» [38280458]",null],["EDRPOU code","38280458",null],["Buyer","Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · 2024-03-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 380,985",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1644378",null],["Reference","2024-03-07",null]],"summary":"9 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 380,985 UAH","entity":"8bcb4ca6"},"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":"2024-03-07","ref":"UA-2024-03-11-001387-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-001387-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458]","amount":38274.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-001642-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-001642-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «STALSPETSMONTAZH 21 [38280458]","amount":38031.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-001951-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-001951-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458]","amount":44388.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-002190-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-002190-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «STALSPETSMONTAZH 21 [38280458]","amount":36697.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-002622-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-002622-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458]","amount":48983.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-002852-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-002852-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «STALSPETSMONTAZH 21 [38280458]","amount":46601.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-003094-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-003094-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458]","amount":40469.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-003541-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-003541-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «STALSPETSMONTAZH 21 [38280458]","amount":37110.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-11-003753-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-003753-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458]","amount":50428.37,"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/split/UA-1524779/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524779/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644378/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644378/index.json"}