{"record":{"code":"UA-1593033","indicator":"Contract splitting on one day","class_b":false,"subject":"Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK» [40841272]","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI\" [22539573] · 2023-11-23","amount":445805.36,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-23"],"id":"UA-1593033","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1593033/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1593033/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-23: each < 200,000 UAH, together 445,805 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK» [40841272]",null],["EDRPOU code","40841272",null],["Buyer","KOMUNALNYI ZAKLAD \"POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI\" [22539573] · 2023-11-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 445,805",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1593033",null],["Reference","2023-11-23",null]],"summary":"3 contracts without a procedure on one day 2023-11-23: each < 200,000 UAH, together 445,805 UAH","entity":"5c54d136"},"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":"2023-11-23","ref":"UA-2023-11-23-018135-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-018135-a","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573]","supplier":"Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK [40841272]","amount":198680.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-23-018150-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-018150-a","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573]","supplier":"Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK [40841272]","amount":64851.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-24-017122-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-017122-a","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573]","supplier":"Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK [40841272]","amount":182273.46,"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-2506618/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2506618/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592569/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592569/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592588/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592588/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592567/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592567/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518114/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518114/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518121/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518121/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518115/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518115/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517993/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517993/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1593033/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1593033/index.json"}