{"record":{"code":"UA-1611621","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KHARDSOFT\" [42628071]","buyer":"VAT \"Ternopiloblenerho\" [00130725] · 2023-04-11","amount":371043.46,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-11"],"id":"UA-1611621","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611621/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611621/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-11: each < 200,000 UAH, together 371,043 UAH.","facts":[["Company / subject","TOV \"KHARDSOFT\" [42628071]",null],["EDRPOU code","42628071",null],["Buyer","VAT \"Ternopiloblenerho\" [00130725] · 2023-04-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 371,043",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1611621",null],["Reference","2023-04-11",null]],"summary":"5 contracts without a procedure on one day 2023-04-11: each < 200,000 UAH, together 371,043 UAH","entity":"6a862cb6"},"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":"2023-04-11","ref":"UA-2023-04-11-004158-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-004158-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"KHARDSOFT [42628071]","amount":71647.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-11-004552-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-004552-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"KHARDSOFT [42628071]","amount":70568.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-11-004796-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-004796-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"KHARDSOFT [42628071]","amount":63792.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-11-004976-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-004976-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"KHARDSOFT [42628071]","amount":92747.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-11-005149-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-005149-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"KHARDSOFT [42628071]","amount":72288,"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-1611619/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611619/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520333/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520333/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520334/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520334/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611621/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611621/index.json"}