{"record":{"code":"UA-1612533","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «HAUR PLIUS» [41624563]","buyer":"TOV FIRMA \"TEKHNOVA\" [24100060] · 2020-04-15","amount":5117934.4399999995,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2020-04-15"],"id":"UA-1612533","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612533/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612533/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2020-04-15: each < 1,500,000 UAH, together 5,117,934 UAH.","facts":[["Company / subject","TOV «HAUR PLIUS» [41624563]",null],["EDRPOU code","41624563",null],["Buyer","TOV FIRMA \"TEKHNOVA\" [24100060] · 2020-04-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,117,934",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1612533",null],["Reference","2020-04-15",null]],"summary":"6 contracts without a procedure on one day 2020-04-15: each < 1,500,000 UAH, together 5,117,934 UAH","entity":"4037f74d"},"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":"2020-04-15","ref":"UA-2020-04-15-005284-b-c1","url":"https://prozorro.gov.ua/tender/UA-2020-04-15-005284-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV «HAUR PLIUS [41624563]","amount":230400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-15","ref":"UA-2020-04-15-003744-b-b1","url":"https://prozorro.gov.ua/tender/UA-2020-04-15-003744-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"Haur plius [41624563]","amount":508080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-15","ref":"UA-2020-04-15-000063-a-c1","url":"https://prozorro.gov.ua/tender/UA-2020-04-15-000063-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"Haur plius [41624563]","amount":1482480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-15","ref":"UA-2020-04-15-003083-a-b1","url":"https://prozorro.gov.ua/tender/UA-2020-04-15-003083-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV «HAUR PLIUS [41624563]","amount":861664.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-15","ref":"UA-2020-04-15-002000-a-a1","url":"https://prozorro.gov.ua/tender/UA-2020-04-15-002000-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"Haur plius [41624563]","amount":1252932.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-04-15","ref":"UA-2020-04-15-004135-b-b1","url":"https://prozorro.gov.ua/tender/UA-2020-04-15-004135-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"Haur plius [41624563]","amount":782377.34,"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-1612532/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612532/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603694/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603694/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603695/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603695/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603696/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603696/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603970/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603970/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612533/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612533/index.json"}