{"record":{"code":"UA-1581973","indicator":"Contract splitting on one day","class_b":false,"subject":"PP \"OLHA\" [31044357]","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO\" [22189564] · 2022-12-16","amount":452409.43,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-12-16"],"id":"UA-1581973","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1581973/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1581973/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-12-16: each < 200,000 UAH, together 452,409 UAH.","facts":[["Company / subject","PP \"OLHA\" [31044357]",null],["EDRPOU code","31044357",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO\" [22189564] · 2022-12-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 452,409",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1581973",null],["Reference","2022-12-16",null]],"summary":"5 contracts without a procedure on one day 2022-12-16: each < 200,000 UAH, together 452,409 UAH","entity":"a0ed1789"},"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":"2022-12-16","ref":"UA-2023-01-30-016502-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-016502-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"PP \"OLHA [31044357]","amount":192011.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-31-002090-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-002090-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"PP \"OLHA [31044357]","amount":63929.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-31-002211-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-002211-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"PP \"OLHA [31044357]","amount":37715.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-31-002333-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-002333-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"PP \"OLHA [31044357]","amount":81678.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2023-01-31-002449-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-002449-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564]","supplier":"PP \"OLHA [31044357]","amount":77075.07,"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-1581973/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1581973/index.json"}