{"record":{"code":"UA-1583033","indicator":"Contract splitting on one day","class_b":false,"subject":"PP «POLTAVA TRANS LOHISTYK» [40841272]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-11-01","amount":608944.51,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-11-01"],"id":"UA-1583033","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1583033/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1583033/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 608,945 UAH.","facts":[["Company / subject","PP «POLTAVA TRANS LOHISTYK» [40841272]",null],["EDRPOU code","40841272",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-11-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 608,945",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1583033",null],["Reference","2023-11-01",null]],"summary":"4 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 608,945 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":"2023-11-01","ref":"UA-2023-11-01-008208-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-008208-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP \"POLTAVA TRANS LOHISTYK [40841272]","amount":69775.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-008527-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-008527-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP «POLTAVA TRANS LOHISTYK [40841272]","amount":173763.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-008990-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-008990-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP «POLTAVA TRANS LOHISTYK [40841272]","amount":166148.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-009319-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-009319-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"PP «POLTAVA TRANS LOHISTYK [40841272]","amount":199257.51,"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-1582032/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1582032/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1583033/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1583033/index.json"}