{"record":{"code":"UA-1612217","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «INDASTRIAL SOLIUSHYNS HRUP» [40352311]","buyer":"KP \"ZHKS\" Porto-Frankivskyi\" [35303262] · 2023-04-04","amount":393447,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-04"],"id":"UA-1612217","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612217/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-04: each < 200,000 UAH, together 393,447 UAH.","facts":[["Company / subject","TOV «INDASTRIAL SOLIUSHYNS HRUP» [40352311]",null],["EDRPOU code","40352311",null],["Buyer","KP \"ZHKS\" Porto-Frankivskyi\" [35303262] · 2023-04-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 393,447",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1612217",null],["Reference","2023-04-04",null]],"summary":"4 contracts without a procedure on one day 2023-04-04: each < 200,000 UAH, together 393,447 UAH","entity":"6e870ae2"},"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":"2023-04-04","ref":"UA-2023-04-04-000925-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-000925-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311]","amount":96500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-04-001337-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-001337-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311]","amount":97705,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-04-001764-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-001764-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311]","amount":99692,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-04-002315-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-002315-a","buyer":"KP \"ZHKS\" Porto-Frankivskyi [35303262]","supplier":"TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311]","amount":99550,"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/split/UA-1520415/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520415/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520414/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520414/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612217/index.json"}