{"record":{"code":"UA-1611644","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KHELSY\" [447036926563]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"POKROVSKA LIKARNIA\" POKROVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI\" [01988953] · 2022-12-20","amount":399168,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-20"],"id":"UA-1611644","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611644/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611644/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-20: each < 200,000 UAH, together 399,168 UAH.","facts":[["Company / subject","TOV \"KHELSY\" [447036926563]",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"POKROVSKA LIKARNIA\" POKROVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI\" [01988953] · 2022-12-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,168",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1611644",null],["Reference","2022-12-20",null]],"summary":"2 contracts without a procedure on one day 2022-12-20: each < 200,000 UAH, together 399,168 UAH","entity":"fea56ff6"},"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":"2022-12-20","ref":"UA-2022-12-20-001629-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-001629-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"POKROVSKA LIKARNIA\" POKROVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [01988953]","supplier":"TOV \"KHELSY","amount":199584,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-21-010985-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-010985-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"POKROVSKA LIKARNIA\" POKROVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [01988953]","supplier":"TOV \"KHELSY UKRAINA","amount":199584,"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-1611644/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611644/index.json"}