{"record":{"code":"UA-1608243","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"PERSHYI SERVIS\" [43375072]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390] · 2024-09-10","amount":3619805.01,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-09-10"],"id":"UA-1608243","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608243/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608243/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-09-10: each < 1,500,000 UAH, together 3,619,805 UAH.","facts":[["Company / subject","TOV \"PERSHYI SERVIS\" [43375072]",null],["EDRPOU code","43375072",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390] · 2024-09-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,619,805",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1608243",null],["Reference","2024-09-10",null]],"summary":"3 contracts without a procedure on one day 2024-09-10: each < 1,500,000 UAH, together 3,619,805 UAH","entity":"24892f51"},"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":"2024-09-11","ref":"UA-2024-09-11-002436-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-11-002436-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1245745.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-11","ref":"UA-2024-09-11-002660-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-11-002660-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1245745.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-11","ref":"UA-2024-09-11-011457-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-11-011457-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1128313.21,"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/splitday/UA-1608243/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608243/index.json"}