{"record":{"code":"UA-1615995","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA\" [43733807]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-04-27","amount":465910,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-04-27"],"id":"UA-1615995","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615995/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615995/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-04-27: each < 200,000 UAH, together 465,910 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA\" [43733807]",null],["EDRPOU code","43733807",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-04-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 465,910",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1615995",null],["Reference","2022-04-27",null]],"summary":"10 contracts without a procedure on one day 2022-04-27: each < 200,000 UAH, together 465,910 UAH","entity":"12cafd53"},"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":"2022-04-27","ref":"UA-2022-05-05-002973-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-002973-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-001552-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001552-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-002981-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-002981-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-002989-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-002989-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-002993-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-002993-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-001557-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001557-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-001558-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001558-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-001560-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001560-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-06-09-006792-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-006792-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-06-09-006829-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-006829-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"IMPEKSTRANS IUA [43733807]","amount":46591,"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/duplicate/UA-264407/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-264407/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615993/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615993/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615997/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615997/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520977/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520977/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21073/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21073/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615995/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615995/index.json"}