{"record":{"code":"UA-1593211","indicator":"Contract splitting on one day","class_b":false,"subject":"Pryvatne pidpryiestvo \"POLTAVA TRANS LOHISTYK\" [40841272]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-07-28","amount":364827.85,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-28"],"id":"UA-1593211","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1593211/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1593211/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-28: each < 200,000 UAH, together 364,828 UAH.","facts":[["Company / subject","Pryvatne pidpryiestvo \"POLTAVA TRANS LOHISTYK\" [40841272]",null],["EDRPOU code","40841272",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-07-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 364,828",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1593211",null],["Reference","2023-07-28",null]],"summary":"4 contracts without a procedure on one day 2023-07-28: each < 200,000 UAH, together 364,828 UAH","entity":"cc03df82"},"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":"2023-07-28","ref":"UA-2023-07-28-005460-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-005460-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":28038.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-28-005632-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-005632-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":157223.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-28-006099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-006099-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiemstvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":104921.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-28-006326-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-006326-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Pryvatne pidpryiestvo \"POLTAVA TRANS LOHISTYK [40841272]","amount":74644.21,"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-1593211/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1593211/index.json"}