{"record":{"code":"UA-1588100","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"POLART STANDART\" [41452225]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2022-10-18","amount":1709730.18,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-10-18"],"id":"UA-1588100","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588100/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588100/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-18: each < 1,500,000 UAH, together 1,709,730 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"POLART STANDART\" [41452225]",null],["EDRPOU code","41452225",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2022-10-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,709,730",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1588100",null],["Reference","2022-10-18",null]],"summary":"3 contracts without a procedure on one day 2022-10-18: each < 1,500,000 UAH, together 1,709,730 UAH","entity":"eea34f35"},"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":"2022-10-18","ref":"UA-2022-11-19-000845-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-19-000845-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"PRYVATNE PIDPRYIEMSTVO \"POLART STANDART [41452225]","amount":219277.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-11-19-000853-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-19-000853-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"PRYVATNE PIDPRYIEMSTVO \"POLART STANDART [41452225]","amount":1444326.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-11-19-000861-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-19-000861-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"PRYVATNE PIDPRYIEMSTVO \"POLART STANDART [41452225]","amount":46126.44,"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/court/UA-2278726/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278726/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588100/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588100/index.json"}