{"record":{"code":"UA-1612912","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION» [30987251]","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552] · 2023-07-06","amount":1296000,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-07-06"],"id":"UA-1612912","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612912/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612912/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-07-06: each < 200,000 UAH, together 1,296,000 UAH.","facts":[["Company / subject","TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION» [30987251]",null],["EDRPOU code","30987251",null],["Buyer","Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552] · 2023-07-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,296,000",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1612912",null],["Reference","2023-07-06",null]],"summary":"9 contracts without a procedure on one day 2023-07-06: each < 200,000 UAH, together 1,296,000 UAH","entity":"dcb0cc4d"},"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":"2023-07-06","ref":"UA-2023-07-10-002986-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-002986-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-003720-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-003720-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-004201-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-004201-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-006146-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-006146-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-006292-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-006292-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-006824-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-006824-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-006988-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-006988-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-007853-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-007853-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-10-008378-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-008378-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251]","amount":144000,"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-1612912/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612912/index.json"}