{"record":{"code":"UA-1606291","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Kompaniia \"Liana\" [23064646]","buyer":"Pryvatne aktsionerne tovarystvo\"Hadiachhaz\" [05524660] · 2024-01-19","amount":420000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-19"],"id":"UA-1606291","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606291/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606291/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-19: each < 200,000 UAH, together 420,000 UAH.","facts":[["Company / subject","TOV \"Kompaniia \"Liana\" [23064646]",null],["EDRPOU code","23064646",null],["Buyer","Pryvatne aktsionerne tovarystvo\"Hadiachhaz\" [05524660] · 2024-01-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 420,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1606291",null],["Reference","2024-01-19",null]],"summary":"4 contracts without a procedure on one day 2024-01-19: each < 200,000 UAH, together 420,000 UAH","entity":"222b76b1"},"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":"2024-01-19","ref":"UA-2024-01-19-012668-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-012668-a","buyer":"Pryvatne aktsionerne tovarystvo\"Hadiachhaz [05524660]","supplier":"TOV \"Kompaniia \"Liana [23064646]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-19","ref":"UA-2024-01-19-013326-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-013326-a","buyer":"Pryvatne aktsionerne tovarystvo\"Hadiachhaz [05524660]","supplier":"TOV \"Kompaniia \"Liana [23064646]","amount":132000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-19","ref":"UA-2024-01-19-013926-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-013926-a","buyer":"Pryvatne aktsionerne tovarystvo\"Hadiachhaz [05524660]","supplier":"TOV \"Kompaniia \"Liana [23064646]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-19","ref":"UA-2024-01-19-014151-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-014151-a","buyer":"Pryvatne aktsionerne tovarystvo\"Hadiachhaz [05524660]","supplier":"TOV \"Kompaniia \"Liana [23064646]","amount":96000,"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/split/UA-1519670/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519670/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606291/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606291/index.json"}