{"record":{"code":"UA-1613617","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV BK  «SARAHAS KLAN» [37572918]","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · 2022-08-11","amount":471681.6,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2022-08-11"],"id":"UA-1613617","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613617/index.json","why":"Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2022-08-11: each < 200,000 UAH, together 471,682 UAH.","facts":[["Company / subject","TOV BK  «SARAHAS KLAN» [37572918]",null],["EDRPOU code","37572918",null],["Buyer","KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · 2022-08-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 471,682",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-1613617",null],["Reference","2022-08-11",null]],"summary":"20 contracts without a procedure on one day 2022-08-11: each < 200,000 UAH, together 471,682 UAH","entity":"1003202c"},"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":"2022-08-11","ref":"UA-2022-08-12-002105-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-002105-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":44608.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-002947-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-002947-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":22305.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-003071-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-003071-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":42940.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-005643-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-005643-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":22305.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-005729-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-005729-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":13942.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-005790-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-005790-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":18700.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-005933-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-005933-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":22768.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-007383-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-007383-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":18586.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-007277-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-007277-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":16728,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-12-007592-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-007592-a","buyer":"KP AMR ANDRUSHIVKABLAHOUSTRII [37260069]","supplier":"TOV BK  «SARAHAS KLAN [37572918]","amount":22305.6,"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/split/UA-1520642/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520642/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613617/index.json"}