{"record":{"code":"UA-1608742","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Poltava-IEvrobud\" [39607947]","buyer":"Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · 2023-11-17","amount":2243768.82,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-17"],"id":"UA-1608742","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608742/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608742/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-17: each < 1,500,000 UAH, together 2,243,769 UAH.","facts":[["Company / subject","TOV \"Poltava-IEvrobud\" [39607947]",null],["EDRPOU code","39607947",null],["Buyer","Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · 2023-11-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,243,769",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1608742",null],["Reference","2023-11-17",null]],"summary":"2 contracts without a procedure on one day 2023-11-17: each < 1,500,000 UAH, together 2,243,769 UAH","entity":"c01144c9"},"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":"2023-11-17","ref":"UA-2023-11-17-009306-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-009306-a","buyer":"Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829]","supplier":"TOV \"Poltava-IEvrobud [39607947]","amount":1240929,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-17-009919-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-009919-a","buyer":"Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829]","supplier":"TOV \"Poltava-IEvrobud [39607947]","amount":1002839.82,"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/dasu/UA-33655/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33655/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519975/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519975/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608742/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608742/index.json"}