{"record":{"code":"UA-1544279","indicator":"Contract splitting on one day","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI\" [04704790]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2023-01-31","amount":1995120,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-31"],"id":"UA-1544279","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544279/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544279/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-31: each < 1,500,000 UAH, together 1,995,120 UAH.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI\" [04704790]",null],["EDRPOU code","04704790",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2023-01-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,995,120",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1544279",null],["Reference","2023-01-31",null]],"summary":"2 contracts without a procedure on one day 2023-01-31: each < 1,500,000 UAH, together 1,995,120 UAH","entity":"369687b6"},"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":"2023-01-31","ref":"UA-2023-02-03-012961-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-012961-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","amount":581040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-06-000825-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-000825-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","amount":1414080,"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-1544279/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544279/index.json"}