{"record":{"code":"UA-1612981","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «OKHORONNA KOMPANIIA «IEVROHARD» [43399373]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2023-11-30","amount":2116863.04,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-30"],"id":"UA-1612981","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612981/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612981/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-30: each < 1,500,000 UAH, together 2,116,863 UAH.","facts":[["Company / subject","TOV «OKHORONNA KOMPANIIA «IEVROHARD» [43399373]",null],["EDRPOU code","43399373",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490] · 2023-11-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,116,863",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1612981",null],["Reference","2023-11-30",null]],"summary":"2 contracts without a procedure on one day 2023-11-30: each < 1,500,000 UAH, together 2,116,863 UAH","entity":"2d6ed4f6"},"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":"2023-11-30","ref":"UA-2023-12-01-006177-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-006177-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV «OKHORONNA KOMPANIIA «IEVROHARD [43399373]","amount":1079115.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2023-12-01-006381-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-006381-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV «OKHORONNA KOMPANIIA «IEVROHARD [43399373]","amount":1037747.2,"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-1612982/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612982/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01351/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01351/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612981/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612981/index.json"}