{"record":{"code":"UA-1601504","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ALD Inzhynirynh ta budivnytstvo\" [43173964]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2024-06-28","amount":2520000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-06-28"],"id":"UA-1601504","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601504/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601504/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-06-28: each < 1,500,000 UAH, together 2,520,000 UAH.","facts":[["Company / subject","TOV \"ALD Inzhynirynh ta budivnytstvo\" [43173964]",null],["EDRPOU code","43173964",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2024-06-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,520,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1601504",null],["Reference","2024-06-28",null]],"summary":"2 contracts without a procedure on one day 2024-06-28: each < 1,500,000 UAH, together 2,520,000 UAH","entity":"88ca9671"},"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":"2024-07-02","ref":"UA-2024-07-02-004703-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-02-004703-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1392000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-02","ref":"UA-2024-07-02-005053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-02-005053-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1128000,"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. 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