{"record":{"code":"UA-1600782","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IMPEKSTRANS IUA\" [43733807]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-05-12","amount":371317,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-05-12"],"id":"UA-1600782","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600782/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600782/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-05-12: each < 200,000 UAH, together 371,317 UAH.","facts":[["Company / subject","TOV \"IMPEKSTRANS IUA\" [43733807]",null],["EDRPOU code","43733807",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-05-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 371,317",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1600782",null],["Reference","2022-05-12",null]],"summary":"9 contracts without a procedure on one day 2022-05-12: each < 200,000 UAH, together 371,317 UAH","entity":"eec5b2a6"},"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":"2022-05-12","ref":"UA-2022-05-18-004859-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-004859-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-005002-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005002-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-005012-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005012-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-005021-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005021-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-005055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005055-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-005054-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005054-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-005067-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005067-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":22590,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-005071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005071-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":22590,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-005346-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-005346-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"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-1600786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600786/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600835/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600835/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519015/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519015/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519014/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519014/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600782/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600782/index.json"}