{"record":{"code":"UA-1535165","indicator":"Contract splitting on one day","class_b":false,"subject":"AT\"Poltavaoblenerho\" [00131819]","buyer":"AT Lubnyhaz [05524713] · 2023-12-04","amount":1763048.16,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-04"],"id":"UA-1535165","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535165/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535165/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-04: each < 1,500,000 UAH, together 1,763,048 UAH.","facts":[["Company / subject","AT\"Poltavaoblenerho\" [00131819]",null],["EDRPOU code","00131819",null],["Buyer","AT Lubnyhaz [05524713] · 2023-12-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,763,048",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1535165",null],["Reference","2023-12-04",null]],"summary":"3 contracts without a procedure on one day 2023-12-04: each < 1,500,000 UAH, together 1,763,048 UAH","entity":"24d350a4"},"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":"2023-12-04","ref":"UA-2023-12-07-018726-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-018726-a","buyer":"AT Lubnyhaz [05524713]","supplier":"AT \"Poltavaoblenerho [00131819]","amount":868024.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-07-019553-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-019553-a","buyer":"AT Lubnyhaz [05524713]","supplier":"AT\"Poltavaoblenerho [00131819]","amount":868024.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-07-020087-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-020087-a","buyer":"AT Lubnyhaz [05524713]","supplier":"AT\"Poltavahaz [00131819]","amount":27000,"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/plan-late/UA-2285460/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2285460/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2376966/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2376966/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-62950/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-62950/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-63030/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-63030/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04098/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04098/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03979/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03979/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03977/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03977/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03978/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03978/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03976/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03976/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03973/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03973/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535165/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1535165/index.json"}