{"record":{"code":"UA-1606509","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Kriohen - Servis\" [42804379]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · 2024-01-15","amount":2490420,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-01-15"],"id":"UA-1606509","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606509/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606509/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-01-15: each < 1,500,000 UAH, together 2,490,420 UAH.","facts":[["Company / subject","TOV \"Kriohen - Servis\" [42804379]",null],["EDRPOU code","42804379",null],["Buyer","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · 2024-01-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,490,420",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1606509",null],["Reference","2024-01-15",null]],"summary":"6 contracts without a procedure on one day 2024-01-15: each < 1,500,000 UAH, together 2,490,420 UAH","entity":"33d19c74"},"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":"2024-01-15","ref":"UA-2024-01-18-007926-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-007926-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Kriohen - Servis [42804379]","amount":290100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-18-008666-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-008666-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Kriohen - Servis [42804379]","amount":499680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-18-009268-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-009268-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Kriohen - Servis [42804379]","amount":499680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-18-009531-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-009531-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Kriohen - Servis [42804379]","amount":499680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-18-009834-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-009834-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Kriohen - Servis [42804379]","amount":341280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-18-010337-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-010337-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Kriohen - Servis [42804379]","amount":360000,"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-2539568/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2539568/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606507/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606507/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606508/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606509/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606509/index.json"}