{"record":{"code":"UA-1608193","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"PALMAZ HRUP\" [40871113]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-09-09","amount":3162313.2,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-09-09"],"id":"UA-1608193","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608193/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608193/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-09-09: each < 1,500,000 UAH, together 3,162,313 UAH.","facts":[["Company / subject","TOV \"PALMAZ HRUP\" [40871113]",null],["EDRPOU code","40871113",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-09-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,162,313",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1608193",null],["Reference","2022-09-09",null]],"summary":"4 contracts without a procedure on one day 2022-09-09: each < 1,500,000 UAH, together 3,162,313 UAH","entity":"2685de22"},"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":"2022-09-09","ref":"UA-2023-01-30-002889-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-002889-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"PALMAZ HRUP [40871113]","amount":1220641.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2023-01-30-003312-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-003312-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"PALMAZ HRUP [40871113]","amount":1031304,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2023-01-30-003401-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-003401-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"PALMAZ HRUP [40871113]","amount":178527.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2023-01-30-003485-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-003485-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"PALMAZ HRUP [40871113]","amount":731840.4,"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-2545358/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2545358/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608595/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608595/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608193/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608193/index.json"}