{"record":{"code":"UA-1615930","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IVP TRIADA\" [33203410]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2026-04-15","amount":8125222,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2026-04-15"],"id":"UA-1615930","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615930/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615930/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2026-04-15: each < 1,500,000 UAH, together 8,125,222 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IVP TRIADA\" [33203410]",null],["EDRPOU code","33203410",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2026-04-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 8,125,222",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1615930",null],["Reference","2026-04-15",null]],"summary":"6 contracts without a procedure on one day 2026-04-15: each < 1,500,000 UAH, together 8,125,222 UAH","entity":"fb786982"},"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":"2026-04-17","ref":"UA-2026-04-17-010023-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-17-010023-a","title":"Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1245962,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-17","ref":"UA-2026-04-17-010088-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-17-010088-a","title":"Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1426328,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-17","ref":"UA-2026-04-17-010155-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-17-010155-a","title":"Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1448260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-16","ref":"UA-2026-04-16-000852-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-16-000852-a","title":"Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1324262,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-15","ref":"UA-2026-04-15-012811-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-04-15-012811-a","title":"Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1393586,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-15","ref":"UA-2026-04-15-012725-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-04-15-012725-a","title":"Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1286824,"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/bigdirect/UA-13654/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13654/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520971/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520971/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615930/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615930/index.json"}