{"record":{"code":"UA-1590317","indicator":"Contract splitting on one day","class_b":false,"subject":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY\" [30370711]","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ\" [00153117] · 2023-05-01","amount":690073.96,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2023-05-01"],"id":"UA-1590317","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1590317/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1590317/index.json","why":"Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2023-05-01: each < 200,000 UAH, together 690,074 UAH.","facts":[["Company / subject","PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY\" [30370711]",null],["EDRPOU code","30370711",null],["Buyer","AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ\" [00153117] · 2023-05-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 690,074",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1590317",null],["Reference","2023-05-01",null]],"summary":"21 contracts without a procedure on one day 2023-05-01: each < 200,000 UAH, together 690,074 UAH","entity":"53a43efb"},"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":"2023-05-01","ref":"UA-2023-05-04-007316-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-007316-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":36044.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-007538-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-007538-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":31703,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-007877-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-007877-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":33418,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-009121-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-009121-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":32577,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-009420-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-009420-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":31460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-009793-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-009793-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":33748.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-010202-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-010202-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":31946,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-012013-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-012013-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":32918,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-012415-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-012415-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":33502,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-04-012749-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-012749-a","buyer":"AKTSIONERNE TOVARYSTVO \"DERZHAVNE AKTSIONERNE TOVARYSTVO \"CHORNOMORNAFTOHAZ [00153117]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNYI DEPOZYTARII UKRAINY [30370711]","amount":33161,"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-1590317/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1590317/index.json"}