{"record":{"code":"UA-1616726","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"A-SOFT PRO\" [44582940]","buyer":"Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · 2023-01-01","amount":480000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-01-01"],"id":"UA-1616726","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616726/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616726/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-01: each < 200,000 UAH, together 480,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"A-SOFT PRO\" [44582940]",null],["EDRPOU code","44582940",null],["Buyer","Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · 2023-01-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 480,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1616726",null],["Reference","2023-01-01",null]],"summary":"4 contracts without a procedure on one day 2023-01-01: each < 200,000 UAH, together 480,000 UAH","entity":"45d8ea0c"},"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":"2023-01-01","ref":"UA-2023-02-13-014793-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-014793-a","buyer":"Komunalne avtotransportne pidpryiemstvo 052810 [05448946]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"A-SOFT PRO [44582940]","amount":24000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-01","ref":"UA-2023-02-14-002626-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-002626-a","buyer":"Komunalne avtotransportne pidpryiemstvo 052810 [05448946]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"A-SOFT PRO [44582940]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-01","ref":"UA-2023-03-31-004205-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-004205-a","buyer":"Komunalne avtotransportne pidpryiemstvo 052810 [05448946]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"A-SOFT PRO [44582940]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-01","ref":"UA-2023-03-31-004308-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-004308-a","buyer":"Komunalne avtotransportne pidpryiemstvo 052810 [05448946]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"A-SOFT PRO [44582940]","amount":96000,"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-1521073/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521073/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708521/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708521/index.json","record":"Findings · Supplier registered shortly before the 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