{"record":{"code":"UA-1586790","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"HRUPA KOMPANII \"TORHSERVIS\" [33240871]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-03-17","amount":3253272,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-03-17"],"id":"UA-1586790","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586790/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586790/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-17: each < 1,500,000 UAH, together 3,253,272 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"HRUPA KOMPANII \"TORHSERVIS\" [33240871]",null],["EDRPOU code","33240871",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-03-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,253,272",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1586790",null],["Reference","2022-03-17",null]],"summary":"3 contracts without a procedure on one day 2022-03-17: each < 1,500,000 UAH, together 3,253,272 UAH","entity":"8eeee1aa"},"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":"2022-03-17","ref":"UA-2022-03-18-001740-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-001740-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PRYVATNE PIDPRYIEMSTVO \"HRUPA KOMPANII \"TORHSERVIS [33240871]","amount":939600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-17","ref":"UA-2022-03-18-003372-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-003372-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PRYVATNE PIDPRYIEMSTVO \"HRUPA KOMPANII \"TORHSERVIS [33240871]","amount":939600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-17","ref":"UA-2022-03-22-000461-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000461-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"PRYVATNE PIDPRYIEMSTVO \"HRUPA KOMPANII \"TORHSERVIS [33240871]","amount":1374072,"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-1586790/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586790/index.json"}