{"record":{"code":"UA-1601379","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"AHRI-INZHYNIRYNH\" [42095786]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-03-05","amount":750000,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2024-03-05"],"id":"UA-1601379","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601379/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601379/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2024-03-05: each < 200,000 UAH, together 750,000 UAH.","facts":[["Company / subject","TOV \"AHRI-INZHYNIRYNH\" [42095786]",null],["EDRPOU code","42095786",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-03-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 750,000",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1601379",null],["Reference","2024-03-05",null]],"summary":"13 contracts without a procedure on one day 2024-03-05: each < 200,000 UAH, together 750,000 UAH","entity":"c09c3559"},"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":"2024-03-05","ref":"UA-2024-03-05-002826-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-002826-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-003357-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-003357-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-004159-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-004159-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-004384-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-004384-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-004686-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-004686-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-005277-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-005277-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":42000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-005682-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-005682-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-006021-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-006021-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-007370-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-007370-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":69000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-007651-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-007651-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"AHRI-INZHYNIRYNH [42095786]","amount":20000,"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/split/UA-1519068/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519068/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601379/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601379/index.json"}