{"record":{"code":"UA-1601505","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] · 2025-03-11","amount":4486800,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-03-11"],"id":"UA-1601505","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601505/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601505/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2025-03-11: each < 1,500,000 UAH, together 4,486,800 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] · 2025-03-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,486,800",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1601505",null],["Reference","2025-03-11",null]],"summary":"3 contracts without a procedure on one day 2025-03-11: each < 1,500,000 UAH, together 4,486,800 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":"2025-03-13","ref":"UA-2025-03-13-004998-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-13-004998-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1495200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-03-13","ref":"UA-2025-03-13-005217-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-13-005217-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1497600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-03-13","ref":"UA-2025-03-13-005598-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-13-005598-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1494000,"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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