{"record":{"code":"UA-1587874","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS\" [30442560]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-09-19","amount":583314,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-09-19"],"id":"UA-1587874","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1587874/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1587874/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-09-19: each < 200,000 UAH, together 583,314 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS\" [30442560]",null],["EDRPOU code","30442560",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-09-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 583,314",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1587874",null],["Reference","2023-09-19",null]],"summary":"9 contracts without a procedure on one day 2023-09-19: each < 200,000 UAH, together 583,314 UAH","entity":"cce9b0e4"},"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":"2023-09-19","ref":"UA-2023-09-21-005551-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005551-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":49882,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-005595-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005595-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":99764,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-005643-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005643-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":79913,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-005729-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005729-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":79913,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-005772-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005772-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":49882,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-005838-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005838-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":49882,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-005870-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005870-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":94674,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-005904-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005904-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":29522,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-005926-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-005926-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NAFTATRANSSERVIS [30442560]","amount":49882,"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/plan-late/UA-2493473/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2493473/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317712/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317712/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2493492/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2493492/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317715/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317715/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-202411/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-202411/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592505/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592505/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27668/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27668/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27669/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27669/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10298/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10298/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10790/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10790/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517592/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517592/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517593/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517593/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518021/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518021/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00786/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00786/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1587874/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1587874/index.json"}