{"record":{"code":"UA-1644696","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-07-25","amount":1793974.01,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-07-25"],"id":"UA-1644696","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644696/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644696/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-07-25: each < 1,500,000 UAH, together 1,793,974 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]",null],["EDRPOU code","20200379",null],["Buyer","Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-07-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,793,974",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1644696",null],["Reference","2023-07-25",null]],"summary":"13 contracts without a procedure on one day 2023-07-25: each < 1,500,000 UAH, together 1,793,974 UAH","entity":"d4a2aecc"},"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":"2023-07-25","ref":"UA-2023-08-01-001642-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-001642-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":197220.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-01-001994-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-001994-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":199960.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-01-002271-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-002271-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":198885.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-01-002567-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-002567-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":199985.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-01-003106-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-003106-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":199611.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-01-003395-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-003395-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":198720.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-01-003654-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-003654-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":71127.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-01-003929-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-003929-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":138934.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-01-004137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-004137-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":126256.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-08-03-003857-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-003857-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma \"Radius\" LTD [20200379]","amount":60964.8,"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-1524820/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524820/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271996/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271996/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644696/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644696/index.json"}