{"record":{"code":"UA-1614300","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Petroliz [44665639]","buyer":"DP Horodnianske lisove hospodarstvo [00993550] · 2022-11-03","amount":1740486,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-03"],"id":"UA-1614300","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614300/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614300/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-03: each < 1,500,000 UAH, together 1,740,486 UAH.","facts":[["Company / subject","TOV Petroliz [44665639]",null],["EDRPOU code","44665639",null],["Buyer","DP Horodnianske lisove hospodarstvo [00993550] · 2022-11-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,740,486",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1614300",null],["Reference","2022-11-03",null]],"summary":"2 contracts without a procedure on one day 2022-11-03: each < 1,500,000 UAH, together 1,740,486 UAH","entity":"fc657571"},"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":"2022-11-03","ref":"UA-2022-11-11-001985-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-11-001985-a","buyer":"DP Horodnianske lisove hospodarstvo [00993550]","supplier":"TOV Petroliz [44665639]","amount":870243,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-22-008701-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-008701-a","buyer":"DP Horodnianske lisove hospodarstvo [00993550]","supplier":"TOV Petroliz [44665639]","amount":870243,"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/plan-late/UA-2560871/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2560871/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708245/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708245/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707362/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707362/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614300/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614300/index.json"}