{"record":{"code":"UA-1604691","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ELTRANS UKRAINA\" [39380838]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · 2022-06-24","amount":2098820.4,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-06-24"],"id":"UA-1604691","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604691/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604691/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-06-24: each < 1,500,000 UAH, together 2,098,820 UAH.","facts":[["Company / subject","TOV \"ELTRANS UKRAINA\" [39380838]",null],["EDRPOU code","39380838",null],["Buyer","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · 2022-06-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,098,820",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1604691",null],["Reference","2022-06-24",null]],"summary":"6 contracts without a procedure on one day 2022-06-24: each < 1,500,000 UAH, together 2,098,820 UAH","entity":"aa1c7492"},"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":"2022-06-24","ref":"UA-2022-06-30-004353-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-004353-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":18648,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-30-004919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-004919-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":12948,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-30-005355-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-005355-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":129480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-05-004740-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-004740-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":781104,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-05-004743-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-004743-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":641275.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-05-004987-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-004987-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":515365.2,"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/plan-late/UA-2535659/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535659/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363694/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363694/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31546/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31546/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01129/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01129/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01134/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01134/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01136/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01136/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01133/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01133/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01135/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01135/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01131/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01131/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01132/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01132/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01130/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01130/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276715/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276715/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276716/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276716/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512388/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512388/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604691/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604691/index.json"}