{"record":{"code":"UA-1644975","indicator":"Contract splitting on one day","class_b":false,"subject":"Tozov   PANTLS UKRAINA [44907085]","buyer":"Borshchivska miska rada [04058485] · 2023-11-28","amount":923000,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-11-28"],"id":"UA-1644975","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644975/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644975/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-11-28: each < 200,000 UAH, together 923,000 UAH.","facts":[["Company / subject","Tozov   PANTLS UKRAINA [44907085]",null],["EDRPOU code","44907085",null],["Buyer","Borshchivska miska rada [04058485] · 2023-11-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 923,000",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1644975",null],["Reference","2023-11-28",null]],"summary":"6 contracts without a procedure on one day 2023-11-28: each < 200,000 UAH, together 923,000 UAH","entity":"d39c40c2"},"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":"2023-11-28","ref":"UA-2023-11-28-002125-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-002125-a","buyer":"Borshchivska miska rada [04058485]","supplier":"Tozov   PANTLS UKRAINA [44907085]","amount":161000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-003488-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-003488-a","buyer":"Borshchivska miska rada [04058485]","supplier":"Tozov   PANTLS UKRAINA [44907085]","amount":185000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-004046-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-004046-a","buyer":"Borshchivska miska rada [04058485]","supplier":"Tozov   PANTLS UKRAINA [44907085]","amount":115500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-30-000614-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-000614-a","buyer":"Borshchivska miska rada [04058485]","supplier":"TzOV   \"PANTELS UKRAINA [44907085]","amount":115500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-30-000948-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-000948-a","buyer":"Borshchivska miska rada [04058485]","supplier":"TzOV   \"PANTELS UKRAINA [44907085]","amount":161000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-30-001176-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-001176-a","buyer":"Borshchivska miska rada [04058485]","supplier":"TzOV   \"PANTELS UKRAINA [44907085]","amount":185000,"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-1644975/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644975/index.json"}