{"record":{"code":"UA-1644507","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT» [37073996]","buyer":"VIISKOVA CHASTYNA A4056 [26630891] · 2022-12-01","amount":1880394.92,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-01"],"id":"UA-1644507","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644507/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644507/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-01: each < 1,500,000 UAH, together 1,880,395 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT» [37073996]",null],["EDRPOU code","37073996",null],["Buyer","VIISKOVA CHASTYNA A4056 [26630891] · 2022-12-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,880,395",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1644507",null],["Reference","2022-12-01",null]],"summary":"3 contracts without a procedure on one day 2022-12-01: each < 1,500,000 UAH, together 1,880,395 UAH","entity":"23411100"},"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":"2022-12-01","ref":"UA-2023-01-12-008384-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-008384-a","buyer":"VIISKOVA CHASTYNA A4056 [26630891]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT [37073996]","amount":533000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2023-01-14-000492-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-14-000492-a","buyer":"VIISKOVA CHASTYNA A4056 [26630891]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT [37073996]","amount":269401.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2023-01-14-000527-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-14-000527-a","buyer":"VIISKOVA CHASTYNA A4056 [26630891]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT [37073996]","amount":1077993,"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-1644507/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644507/index.json"}