{"record":{"code":"UA-1545384","indicator":"Contract splitting on one day","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR» [01432552]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390] · 2024-02-14","amount":2035055.94,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-14"],"id":"UA-1545384","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545384/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545384/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-14: each < 1,500,000 UAH, together 2,035,056 UAH.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR» [01432552]",null],["EDRPOU code","01432552",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390] · 2024-02-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,035,056",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1545384",null],["Reference","2024-02-14",null]],"summary":"3 contracts without a procedure on one day 2024-02-14: each < 1,500,000 UAH, together 2,035,056 UAH","entity":"d5094f97"},"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":"2024-02-14","ref":"UA-2024-02-20-007237-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-007237-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR [01432552]","amount":659899.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-20-007676-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-007676-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR [01432552]","amount":715256,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-20-008027-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-008027-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR [01432552]","amount":659899.97,"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/court/UA-2277634/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277634/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-98677/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-98677/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24669/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24669/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545384/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545384/index.json"}