{"record":{"code":"UA-1592797","indicator":"Contract splitting on one day","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Tekhpostach.\" [40003646]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2023-10-20","amount":4245000,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-10-20"],"id":"UA-1592797","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592797/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592797/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-10-20: each < 1,500,000 UAH, together 4,245,000 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Tekhpostach.\" [40003646]",null],["EDRPOU code","40003646",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2023-10-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,245,000",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1592797",null],["Reference","2023-10-20",null]],"summary":"8 contracts without a procedure on one day 2023-10-20: each < 1,500,000 UAH, together 4,245,000 UAH","entity":"aad1a399"},"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":"2023-10-20","ref":"UA-2023-10-24-007007-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-007007-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Pryvatne pidpryiemstvo \"Tekhpostach. [40003646]","amount":1012500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-24-009464-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-009464-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Pryvatne pidpryiemstvo \"Tekhpostach. [40003646]","amount":105000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-24-009771-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-009771-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Pryvatne pidpryiemstvo \"Tekhpostach. [40003646]","amount":315000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-24-011272-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-011272-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Pryvatne pidpryiemstvo \"Tekhpostach. [40003646]","amount":52500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-24-012375-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-012375-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Pryvatne pidpryiemstvo \"Tekhpostach. [40003646]","amount":480000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-24-012989-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-012989-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Pryvatne pidpryiemstvo \"Tekhpostach. [40003646]","amount":112500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-24-013677-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-013677-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Pryvatne pidpryiemstvo \"Tekhpostach. [40003646]","amount":1170000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-24-014310-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-014310-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Pryvatne pidpryiemstvo \"Tekhpostach. [40003646]","amount":997500,"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/duplicate/UA-215863/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-215863/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10815/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10815/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10816/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10816/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592797/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592797/index.json"}