{"record":{"code":"UA-1582032","indicator":"Contract splitting on one day","class_b":false,"subject":"PP \"POLTAVA TRANS LOHISTYK\" [40841272]","buyer":"Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · 2023-09-29","amount":524932.04,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-29"],"id":"UA-1582032","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1582032/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1582032/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-29: each < 200,000 UAH, together 524,932 UAH.","facts":[["Company / subject","PP \"POLTAVA TRANS LOHISTYK\" [40841272]",null],["EDRPOU code","40841272",null],["Buyer","Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · 2023-09-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 524,932",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1582032",null],["Reference","2023-09-29",null]],"summary":"4 contracts without a procedure on one day 2023-09-29: each < 200,000 UAH, together 524,932 UAH","entity":"3f150b5d"},"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":"2023-09-29","ref":"UA-2023-10-02-008365-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-008365-a","buyer":"Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":98395.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-10-02-009226-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-009226-a","buyer":"Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":68041.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-10-02-011242-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-011242-a","buyer":"Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":160694.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-10-03-000128-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-000128-a","buyer":"Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":197800.53,"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-1583033/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1583033/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1582032/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1582032/index.json"}