{"record":{"code":"UA-1616946","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N\" [24797380]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · 2024-02-23","amount":2240929,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-23"],"id":"UA-1616946","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616946/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616946/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 2,240,929 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N\" [24797380]",null],["EDRPOU code","24797380",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · 2024-02-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,240,929",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1616946",null],["Reference","2024-02-23",null]],"summary":"4 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 2,240,929 UAH","entity":"27565541"},"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":"2024-02-23","ref":"UA-2024-02-26-001573-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-001573-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N [24797380]","amount":482815,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-26-002256-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-002256-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N [24797380]","amount":578827,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-26-002775-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-002775-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N [24797380]","amount":589013,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-26-003951-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-003951-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N [24797380]","amount":590274,"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-2569138/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569138/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263660/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263660/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616946/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616946/index.json"}