{"record":{"code":"UA-1609814","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SKLOVOLOKNO\" [34445771]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-03-30","amount":419319,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-03-30"],"id":"UA-1609814","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609814/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609814/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-03-30: each < 200,000 UAH, together 419,319 UAH.","facts":[["Company / subject","TOV \"SKLOVOLOKNO\" [34445771]",null],["EDRPOU code","34445771",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-03-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 419,319",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1609814",null],["Reference","2022-03-30",null]],"summary":"9 contracts without a procedure on one day 2022-03-30: each < 200,000 UAH, together 419,319 UAH","entity":"025a8056"},"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":"2022-03-30","ref":"UA-2022-07-01-006120-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006120-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-07-01-006125-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006125-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-07-01-006135-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006135-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-07-01-006144-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006144-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-07-01-006146-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006146-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-07-01-006156-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006156-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-07-01-006162-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006162-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-07-01-006173-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006173-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-07-01-006179-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006179-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SKLOVOLOKNO [34445771]","amount":46591,"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/split/UA-1520132/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520132/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520131/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520131/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609814/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609814/index.json"}