{"record":{"code":"UA-1611056","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Torhovo-vydobuvna kompaniia \"Lvivskyi mekhsklozavod\" [38472765]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2024-02-13","amount":436427,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-02-13"],"id":"UA-1611056","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611056/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611056/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-02-13: each < 200,000 UAH, together 436,427 UAH.","facts":[["Company / subject","TOV \"Torhovo-vydobuvna kompaniia \"Lvivskyi mekhsklozavod\" [38472765]",null],["EDRPOU code","38472765",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2024-02-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 436,427",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1611056",null],["Reference","2024-02-13",null]],"summary":"5 contracts without a procedure on one day 2024-02-13: each < 200,000 UAH, together 436,427 UAH","entity":"ce6ca644"},"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":"2024-02-13","ref":"UA-2024-02-14-006831-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-006831-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"Torhovo-vydobuvna kompaniia \"Lvivskyi mekhsklozavod [38472765]","amount":16653,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-14-008252-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-008252-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"Torhovo-vydobuvna kompaniia \"Lvivskyi mekhsklozavod [38472765]","amount":124257,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-14-008953-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-008953-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"Torhovo-vydobuvna kompaniia \"Lvivskyi mekhsklozavod [38472765]","amount":97344,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-14-010254-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-010254-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"Torhovo-vydobuvna kompaniia \"Lvivskyi mekhsklozavod [38472765]","amount":122825,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-14-010869-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-010869-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"Torhovo-vydobuvna kompaniia \"Lvivskyi mekhsklozavod [38472765]","amount":75348,"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-1611055/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611055/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20921/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20921/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611056/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611056/index.json"}