{"record":{"code":"UA-1586951","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"DIMID\" [34339146]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2026-05-28","amount":2337970.45,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-28"],"id":"UA-1586951","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586951/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586951/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-05-28: each < 1,500,000 UAH, together 2,337,970 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"DIMID\" [34339146]",null],["EDRPOU code","34339146",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2026-05-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,337,970",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1586951",null],["Reference","2026-05-28",null]],"summary":"2 contracts without a procedure on one day 2026-05-28: each < 1,500,000 UAH, together 2,337,970 UAH","entity":"3638855f"},"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":"2026-05-28","ref":"UA-2026-05-28-008870-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-28-008870-a","title":"Posluhy z remontu i tekhnichnoho obsluhovuvannia nasosiv, klapaniv, kraniv i metalevykh konteineriv» (kod 50510000-3 za DK 021:2015) (Posluhy iz zachyshchennia rezervuara RVS №1 HRLVDS vid zalyshkiv …","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1194186.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-28","ref":"UA-2026-05-28-009357-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-28-009357-a","title":"Posluhy z remontu i tekhnichnoho obsluhovuvannia nasosiv, klapaniv, kraniv i metalevykh konteineriv» (kod 50510000-3 za DK 021:2015) (Posluhy iz zachyshchennia rezervuara RVS №5 HRLVDS vid zalyshkiv …","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1143784.03,"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-1586951/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586951/index.json"}