{"record":{"code":"UA-1612528","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «HAL TREIDYNH» [42850430]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · 2023-10-04","amount":7305376.779999999,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-10-04"],"id":"UA-1612528","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612528/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612528/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-04: each < 1,500,000 UAH, together 7,305,377 UAH.","facts":[["Company / subject","TOV «HAL TREIDYNH» [42850430]",null],["EDRPOU code","42850430",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361] · 2023-10-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 7,305,377",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1612528",null],["Reference","2023-10-04",null]],"summary":"5 contracts without a procedure on one day 2023-10-04: each < 1,500,000 UAH, together 7,305,377 UAH","entity":"c0124ab0"},"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":"2023-10-04","ref":"UA-2023-10-04-009109-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-009109-a","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361]","supplier":"TOV «HAL TREIDYNH [42850430]","amount":1494147.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-04-009628-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-009628-a","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361]","supplier":"TOV «HAL TREIDYNH [42850430]","amount":1494690,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-05-011277-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-011277-a","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361]","supplier":"TOV «HAL TREIDYNH [42850430]","amount":1417960.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-05-011804-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-011804-a","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361]","supplier":"TOV «HAL TREIDYNH [42850430]","amount":1494690,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-05-012436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-012436-a","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKII OBLASTI [25899361]","supplier":"TOV «HAL TREIDYNH [42850430]","amount":1403889.17,"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/plan-late/UA-2326944/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326944/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257503/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257503/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612529/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612529/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612530/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612530/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612527/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612527/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520460/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520460/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520461/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520461/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612528/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612528/index.json"}