{"record":{"code":"UA-1602145","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Arkhi-TM\" [45085702]","buyer":"KULYKIVSKYI LITSEI  KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · 2023-09-11","amount":372500,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-11"],"id":"UA-1602145","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602145/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602145/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 372,500 UAH.","facts":[["Company / subject","TOV \"Arkhi-TM\" [45085702]",null],["EDRPOU code","45085702",null],["Buyer","KULYKIVSKYI LITSEI  KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · 2023-09-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 372,500",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1602145",null],["Reference","2023-09-11",null]],"summary":"4 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 372,500 UAH","entity":"ae8d97e5"},"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":"2023-09-11","ref":"UA-2023-09-11-004155-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-004155-a","buyer":"KULYKIVSKYI LITSEI  KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727]","supplier":"TOV \"Arkhi-TM [45085702]","amount":67500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-004679-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-004679-a","buyer":"KULYKIVSKYI LITSEI  KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727]","supplier":"TOV \"Arkhi TM [45085702]","amount":125000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-005067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-005067-a","buyer":"KULYKIVSKYI LITSEI  KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727]","supplier":"TOV  \"Arkhi TM [45085702]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-005420-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-005420-a","buyer":"KULYKIVSKYI LITSEI  KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727]","supplier":"TOV  \"Arkhi TM [45085702]","amount":85000,"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/edr-newborn/UA-1706345/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706345/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602145/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602145/index.json"}