{"record":{"code":"UA-1592505","indicator":"Contract splitting on one day","class_b":false,"subject":"Pryvatne pidpryiemstvo \"NAFTATRANSSERVIS\" [30442560]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKYI TROLEIBUS\" [34811465] · 2022-06-28","amount":1682000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-06-28"],"id":"UA-1592505","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592505/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592505/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-28: each < 1,500,000 UAH, together 1,682,000 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"NAFTATRANSSERVIS\" [30442560]",null],["EDRPOU code","30442560",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKYI TROLEIBUS\" [34811465] · 2022-06-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,682,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1592505",null],["Reference","2022-06-28",null]],"summary":"2 contracts without a procedure on one day 2022-06-28: each < 1,500,000 UAH, together 1,682,000 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":"2022-06-28","ref":"UA-2022-06-29-005322-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-005322-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKYI TROLEIBUS [34811465]","supplier":"Pryvatne pidpryiemstvo \"NAFTATRANSSERVIS [30442560]","amount":696000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-07-01-004615-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-004615-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKYI TROLEIBUS [34811465]","supplier":"Pryvatne pidpryiemstvo \"NAFTATRANSSERVIS [30442560]","amount":986000,"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-1587874/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1587874/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-1592505/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592505/index.json"}