{"record":{"code":"UA-1606765","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"LOKKARD\" [44574166]","buyer":"Olshanska selyshchna rada [04375553] · 2024-02-19","amount":686000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-19"],"id":"UA-1606765","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606765/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 686,000 UAH.","facts":[["Company / subject","TOV \"LOKKARD\" [44574166]",null],["EDRPOU code","44574166",null],["Buyer","Olshanska selyshchna rada [04375553] · 2024-02-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 686,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1606765",null],["Reference","2024-02-19",null]],"summary":"4 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 686,000 UAH","entity":"d055d5da"},"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":"2024-02-19","ref":"UA-2024-02-20-006699-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-006699-a","buyer":"Olshanska selyshchna rada [04375553]","supplier":"TOV \"LOKKARD [44574166]","amount":176400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-20-007228-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-007228-a","buyer":"Olshanska selyshchna rada [04375553]","supplier":"TOV \"LOKKARD [44574166]","amount":166600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-28-000879-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-000879-a","buyer":"Olshanska selyshchna rada [04375553]","supplier":"TOV \"LOKKARD [44574166]","amount":176400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-28-001460-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-001460-a","buyer":"Olshanska selyshchna rada [04375553]","supplier":"TOV \"LOKKARD [44574166]","amount":166600,"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-2291916/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291916/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519748/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519748/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606765/index.json"}