{"record":{"code":"UA-1607976","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"OLTRANS HRUP\" [41914702]","buyer":"Kutska selyshchna rada [04354249] · 2023-10-17","amount":983593,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-10-17"],"id":"UA-1607976","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607976/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607976/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-17: each < 200,000 UAH, together 983,593 UAH.","facts":[["Company / subject","TOV \"OLTRANS HRUP\" [41914702]",null],["EDRPOU code","41914702",null],["Buyer","Kutska selyshchna rada [04354249] · 2023-10-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 983,593",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1607976",null],["Reference","2023-10-17",null]],"summary":"6 contracts without a procedure on one day 2023-10-17: each < 200,000 UAH, together 983,593 UAH","entity":"dd5126ee"},"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":"2023-10-17","ref":"UA-2023-10-30-006909-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-006909-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":196368,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-30-011081-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-011081-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":107958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-30-011714-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-011714-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":134005,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-31-006369-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-006369-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":192206,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-31-007136-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-007136-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":157477,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-31-008259-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-008259-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":195579,"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-2544821/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2544821/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607977/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607977/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607975/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607975/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519875/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519875/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607976/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607976/index.json"}