{"record":{"code":"UA-1534824","indicator":"Contract splitting on one day","class_b":false,"subject":"AT \"Ukrposhta\" [21560045]","buyer":"Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · 2023-07-27","amount":1599939,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-27"],"id":"UA-1534824","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534824/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1534824/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-27: each < 1,500,000 UAH, together 1,599,939 UAH.","facts":[["Company / subject","AT \"Ukrposhta\" [21560045]",null],["EDRPOU code","21560045",null],["Buyer","Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · 2023-07-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,599,939",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1534824",null],["Reference","2023-07-27",null]],"summary":"2 contracts without a procedure on one day 2023-07-27: each < 1,500,000 UAH, together 1,599,939 UAH","entity":"e616d658"},"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":"2023-07-27","ref":"UA-2023-07-28-004600-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-004600-a","buyer":"Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663]","supplier":"AT \"Ukrposhta [21560045]","amount":799969.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-009989-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-009989-a","buyer":"Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":799969.5,"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. 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