{"record":{"code":"UA-1613969","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV KRONOS - AVTO [32935560]","buyer":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [25382899] · 2022-05-18","amount":370920,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-05-18"],"id":"UA-1613969","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613969/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613969/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-05-18: each < 200,000 UAH, together 370,920 UAH.","facts":[["Company / subject","TOV KRONOS - AVTO [32935560]",null],["EDRPOU code","32935560",null],["Buyer","MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [25382899] · 2022-05-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 370,920",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1613969",null],["Reference","2022-05-18",null]],"summary":"6 contracts without a procedure on one day 2022-05-18: each < 200,000 UAH, together 370,920 UAH","entity":"26a9b96d"},"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":"2022-05-18","ref":"UA-2022-05-24-005268-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-005268-a","buyer":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [25382899]","supplier":"TOV KRONOS - AVTO [32935560]","amount":99491.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-24-005292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-005292-a","buyer":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [25382899]","supplier":"TOV KRONOS - AVTO [32935560]","amount":70823.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-24-005320-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-005320-a","buyer":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [25382899]","supplier":"TOV KRONOS - AVTO [32935560]","amount":114284.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-24-005345-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-005345-a","buyer":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [25382899]","supplier":"TOV KRONOS - AVTO [32935560]","amount":3031.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-24-005423-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-005423-a","buyer":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [25382899]","supplier":"TOV KRONOS - AVTO [32935560]","amount":77934.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-24-005424-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-005424-a","buyer":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [25382899]","supplier":"TOV KRONOS - AVTO [32935560]","amount":5355.06,"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-1520850/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520850/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613969/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613969/index.json"}