{"record":{"code":"UA-1606865","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Livain Torh\" [41449359]","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2022-03-16","amount":401210,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-03-16"],"id":"UA-1606865","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606865/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606865/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-03-16: each < 200,000 UAH, together 401,210 UAH.","facts":[["Company / subject","TOV \"Livain Torh\" [41449359]",null],["EDRPOU code","41449359",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2022-03-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 401,210",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1606865",null],["Reference","2022-03-16",null]],"summary":"6 contracts without a procedure on one day 2022-03-16: each < 200,000 UAH, together 401,210 UAH","entity":"e87985fa"},"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":"2022-03-16","ref":"UA-2022-03-21-000731-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-21-000731-c","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Livain Torh [41449359]","amount":49850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-03-21-000745-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-21-000745-b","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Livain Torh [41449359]","amount":57000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-03-22-000177-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000177-b","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Livain Torh [41449359]","amount":119730,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-03-22-000779-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000779-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Livain Torh [41449359]","amount":64860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-03-22-000226-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000226-c","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Livain Torh [41449359]","amount":29895,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-03-22-000864-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000864-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Livain Torh [41449359]","amount":79875,"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. 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