{"record":{"code":"UA-1603695","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"HAUR PLIUS\" [41624563]","buyer":"TOV FIRMA \"TEKHNOVA\" [24100060] · 2018-12-10","amount":2456448,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2018-12-10"],"id":"UA-1603695","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603695/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603695/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2018-12-10: each < 1,500,000 UAH, together 2,456,448 UAH.","facts":[["Company / subject","TOV \"HAUR PLIUS\" [41624563]",null],["EDRPOU code","41624563",null],["Buyer","TOV FIRMA \"TEKHNOVA\" [24100060] · 2018-12-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,456,448",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1603695",null],["Reference","2018-12-10",null]],"summary":"6 contracts without a procedure on one day 2018-12-10: each < 1,500,000 UAH, together 2,456,448 UAH","entity":"4037f74d"},"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":"2018-12-10","ref":"UA-2018-12-11-001936-a-b1","url":"https://prozorro.gov.ua/tender/UA-2018-12-11-001936-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"HAUR PLIUS [41624563]","amount":210240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-12-10","ref":"UA-2018-12-11-000723-b-b1","url":"https://prozorro.gov.ua/tender/UA-2018-12-11-000723-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"HAUR PLIUS [41624563]","amount":1245708,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-12-10","ref":"UA-2018-12-11-002003-a-b1","url":"https://prozorro.gov.ua/tender/UA-2018-12-11-002003-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"HAUR PLIUS [41624563]","amount":229164,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-12-10","ref":"UA-2018-12-11-001006-b-a1","url":"https://prozorro.gov.ua/tender/UA-2018-12-11-001006-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"HAUR PLIUS [41624563]","amount":133284,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-12-10","ref":"UA-2018-12-11-002132-a-a1","url":"https://prozorro.gov.ua/tender/UA-2018-12-11-002132-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"HAUR PLIUS [41624563]","amount":83700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2018-12-10","ref":"UA-2018-12-11-003988-c-a1","url":"https://prozorro.gov.ua/tender/UA-2018-12-11-003988-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"HAUR PLIUS [41624563]","amount":554352,"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/splitday/UA-1612533/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612533/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612532/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612532/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603694/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603694/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603696/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603696/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603970/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603970/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603695/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603695/index.json"}