{"record":{"code":"UA-1610746","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TPK PROMINVEUT\" [39523286]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-04-28","amount":990344.96,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2022-04-28"],"id":"UA-1610746","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610746/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610746/index.json","why":"Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2022-04-28: each < 200,000 UAH, together 990,345 UAH.","facts":[["Company / subject","TOV \"TPK PROMINVEUT\" [39523286]",null],["EDRPOU code","39523286",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-04-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 990,345",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1610746",null],["Reference","2022-04-28",null]],"summary":"19 contracts without a procedure on one day 2022-04-28: each < 200,000 UAH, together 990,345 UAH","entity":"672f66b8"},"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":"2022-04-28","ref":"UA-2022-05-04-002978-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-002978-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":110999.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-04-002981-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-002981-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":37000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-04-000801-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-000801-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":110999.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-13-003400-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-13-003400-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":37000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-13-003451-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-13-003451-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":37000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-13-003539-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-13-003539-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":73999.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-17-005423-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-17-005423-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":37335,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-17-005439-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-17-005439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":37335,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-17-005456-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-17-005456-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":37335,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-05-17-005466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-17-005466-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"TPK PROMINVEST [39523286]","amount":37335,"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-1610748/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610748/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610744/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610744/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520246/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520246/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610746/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610746/index.json"}