{"record":{"code":"UA-1603832","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"HUAR PLIUS\" [41624563/416245626541]","buyer":"TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2020-04-13","amount":5013280.93,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2020-04-13"],"id":"UA-1603832","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603832/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603832/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2020-04-13: each < 1,500,000 UAH, together 5,013,281 UAH.","facts":[["Company / subject","TOV \"HUAR PLIUS\" [41624563/416245626541]",null],["Buyer","TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2020-04-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,013,281",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1603832",null],["Reference","2020-04-13",null]],"summary":"6 contracts without a procedure on one day 2020-04-13: each < 1,500,000 UAH, together 5,013,281 UAH","entity":"6e5d6a75"},"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":"2020-04-13","ref":"UA-2020-04-13-000398-c-b1","url":"https://prozorro.gov.ua/tender/UA-2020-04-13-000398-c","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"HAUR PLIUS","amount":1089000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-13","ref":"UA-2020-04-13-000603-c-b1","url":"https://prozorro.gov.ua/tender/UA-2020-04-13-000603-c","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"HAUR PLIUS","amount":1190916.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-13","ref":"UA-2020-04-13-000646-a-b1","url":"https://prozorro.gov.ua/tender/UA-2020-04-13-000646-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"HUAR PLIUS","amount":684480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-13","ref":"UA-2020-04-13-001274-a-c1","url":"https://prozorro.gov.ua/tender/UA-2020-04-13-001274-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"HUAR PLIUS","amount":121260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-13","ref":"UA-2020-04-13-001414-a-c1","url":"https://prozorro.gov.ua/tender/UA-2020-04-13-001414-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"HUAR PLIUS","amount":1021177.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-13","ref":"UA-2020-04-13-001493-a-b1","url":"https://prozorro.gov.ua/tender/UA-2020-04-13-001493-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV \"HUAR PLIUS","amount":906446.16,"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-1603832/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603832/index.json"}