{"record":{"code":"UA-1601642","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ARKUSH LTD\" [19331403]","buyer":"Litsei \"Prosvita\" Lvivskoi miskoi rady [23887402] · 2023-12-13","amount":490866,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-13"],"id":"UA-1601642","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601642/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601642/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-13: each < 200,000 UAH, together 490,866 UAH.","facts":[["Company / subject","TOV \"ARKUSH LTD\" [19331403]",null],["EDRPOU code","19331403",null],["Buyer","Litsei \"Prosvita\" Lvivskoi miskoi rady [23887402] · 2023-12-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 490,866",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1601642",null],["Reference","2023-12-13",null]],"summary":"3 contracts without a procedure on one day 2023-12-13: each < 200,000 UAH, together 490,866 UAH","entity":"097f1645"},"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":"2023-12-13","ref":"UA-2023-12-13-016427-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-016427-a","buyer":"Litsei \"Prosvita\" Lvivskoi miskoi rady [23887402]","supplier":"TOV \"ARKUSH LTD [19331403]","amount":120422,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-017418-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-017418-a","buyer":"Litsei \"Prosvita\" Lvivskoi miskoi rady [23887402]","supplier":"TOV \"ARKUSH LTD [19331403]","amount":199952,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-14-009660-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-009660-a","buyer":"Litsei \"Prosvita\" Lvivskoi miskoi rady [23887402]","supplier":"TOV \"ARKUSH LTD [19331403]","amount":170492,"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-1519089/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519089/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601642/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601642/index.json"}