{"record":{"code":"UA-1603668","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"HAR NAFTA\" [44669188]","buyer":"Derzhavne pidpryiemstvo \"Konotopske lisove hospodarstvo\" [00992935] · 2022-06-01","amount":1518129.9,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-06-01"],"id":"UA-1603668","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603668/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603668/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-01: each < 1,500,000 UAH, together 1,518,130 UAH.","facts":[["Company / subject","TOV \"HAR NAFTA\" [44669188]",null],["EDRPOU code","44669188",null],["Buyer","Derzhavne pidpryiemstvo \"Konotopske lisove hospodarstvo\" [00992935] · 2022-06-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,518,130",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1603668",null],["Reference","2022-06-01",null]],"summary":"2 contracts without a procedure on one day 2022-06-01: each < 1,500,000 UAH, together 1,518,130 UAH","entity":"f8e97927"},"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":"2022-06-01","ref":"UA-2022-10-03-000336-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-000336-a","buyer":"Derzhavne pidpryiemstvo \"Konotopske lisove hospodarstvo [00992935]","supplier":"TOV \"HAR NAFTA [44669188]","amount":759064.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-01","ref":"UA-2022-10-27-009916-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-009916-a","buyer":"Derzhavne pidpryiemstvo \"Konotopske lisove hospodarstvo [00992935]","supplier":"TOV \"HAR NAFTA [44669188]","amount":759064.95,"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-1706604/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706604/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603668/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603668/index.json"}