{"record":{"code":"UA-1546753","indicator":"Contract splitting on one day","class_b":false,"subject":"Derzhavne pidpryiemstvo «Ukrservis Mintransu» [30218246]","buyer":"DP \"AMPU\" [38727770] · 2024-01-30","amount":1613022.1,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-30"],"id":"UA-1546753","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546753/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546753/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-30: each < 1,500,000 UAH, together 1,613,022 UAH.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Ukrservis Mintransu» [30218246]",null],["EDRPOU code","30218246",null],["Buyer","DP \"AMPU\" [38727770] · 2024-01-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,613,022",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1546753",null],["Reference","2024-01-30",null]],"summary":"4 contracts without a procedure on one day 2024-01-30: each < 1,500,000 UAH, together 1,613,022 UAH","entity":"79882764"},"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":"2024-01-30","ref":"UA-2024-01-31-009386-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-009386-a","buyer":"DP \"AMPU [38727770]","supplier":"Derzhavne pidpryiemstvo «Ukrservis Mintransu [30218246]","amount":193140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-31-009751-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-009751-a","buyer":"DP \"AMPU [38727770]","supplier":"Derzhavne pidpryiemstvo «Ukrservis Mintransu [30218246]","amount":207756,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-31-011516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-011516-a","buyer":"DP \"AMPU [38727770]","supplier":"Derzhavne pidpryiemstvo «Ukrservis Mintransu [30218246]","amount":1022118.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-31-012057-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-012057-a","buyer":"DP \"AMPU [38727770]","supplier":"Derzhavne pidpryiemstvo «Ukrservis Mintransu [30218246]","amount":190008,"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-2277597/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277597/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-96432/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-96432/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544546/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544546/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04610/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04610/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04940/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04940/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513482/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513482/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703304/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703304/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703303/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703303/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703306/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703306/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703305/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703305/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546753/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546753/index.json"}