{"record":{"code":"UA-1607977","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"OLTRANS HRUP\" [41914702]","buyer":"Kutska selyshchna rada [04354249] · 2023-11-15","amount":432591.58,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-11-15"],"id":"UA-1607977","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607977/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607977/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-15: each < 200,000 UAH, together 432,592 UAH.","facts":[["Company / subject","TOV \"OLTRANS HRUP\" [41914702]",null],["EDRPOU code","41914702",null],["Buyer","Kutska selyshchna rada [04354249] · 2023-11-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 432,592",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1607977",null],["Reference","2023-11-15",null]],"summary":"4 contracts without a procedure on one day 2023-11-15: each < 200,000 UAH, together 432,592 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":"2023-11-15","ref":"UA-2023-11-29-010917-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-010917-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":128632.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-29-011468-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-011468-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":196985.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-29-012235-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-012235-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":48931.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-29-013125-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-013125-a","buyer":"Kutska selyshchna rada [04354249]","supplier":"TOV \"OLTRANS HRUP [41914702]","amount":58042.11,"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-1607976/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607976/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-1607977/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607977/index.json"}