{"record":{"code":"UA-1613555","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV ANASTASI KOMPANI LTD [36254688]","buyer":"Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · 2022-03-04","amount":1935360,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-04"],"id":"UA-1613555","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613555/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613555/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-04: each < 1,500,000 UAH, together 1,935,360 UAH.","facts":[["Company / subject","TOV ANASTASI KOMPANI LTD [36254688]",null],["EDRPOU code","36254688",null],["Buyer","Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · 2022-03-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,935,360",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1613555",null],["Reference","2022-03-04",null]],"summary":"2 contracts without a procedure on one day 2022-03-04: each < 1,500,000 UAH, together 1,935,360 UAH","entity":"44503aca"},"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":"2022-03-04","ref":"UA-2022-03-04-001684-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001684-a","buyer":"Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939]","supplier":"TOV ANASTASI KOMPANI LTD [36254688]","amount":999936,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-04","ref":"UA-2022-03-04-001068-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001068-c","buyer":"Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939]","supplier":"TOV \"ANASTASI KOMPANI LTD [36254688]","amount":935424,"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/ru-link/UA-2272933/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272933/index.json","record":"Findings · Link to Russia","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613555/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613555/index.json"}