{"record":{"code":"UA-1610376","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Silli Plius Poltava\" [36120662]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2022-10-14","amount":3753270,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-10-14"],"id":"UA-1610376","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610376/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610376/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 3,753,270 UAH.","facts":[["Company / subject","TOV \"Silli Plius Poltava\" [36120662]",null],["EDRPOU code","36120662",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2022-10-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,753,270",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1610376",null],["Reference","2022-10-14",null]],"summary":"5 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 3,753,270 UAH","entity":"5799385e"},"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":"2022-10-14","ref":"UA-2022-10-26-009478-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-009478-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"Silli Plius Poltava [36120662]","amount":760000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-26-009792-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-009792-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"Solli Plius Poltava [36120662]","amount":713270,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-26-010177-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-010177-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"Solli Plius Poltava [36120662]","amount":760000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-26-010453-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-010453-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"Solli Plius Poltava [36120662]","amount":760000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2023-01-05-000356-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-000356-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"Solli plius Poltava [36120662]","amount":760000,"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/duplicate/UA-252968/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-252968/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610376/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610376/index.json"}