{"record":{"code":"UA-1616974","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEUT\" [43167594]","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545] · 2023-08-02","amount":2584177.01,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-02"],"id":"UA-1616974","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616974/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616974/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-02: each < 1,500,000 UAH, together 2,584,177 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEUT\" [43167594]",null],["EDRPOU code","43167594",null],["Buyer","TERNUVATSKA SELYSHCHNA RADA [20509545] · 2023-08-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,584,177",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1616974",null],["Reference","2023-08-02",null]],"summary":"4 contracts without a procedure on one day 2023-08-02: each < 1,500,000 UAH, together 2,584,177 UAH","entity":"a9e9444c"},"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":"2023-08-02","ref":"UA-2023-08-03-003993-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-003993-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":781263.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-08-03-006042-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-006042-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":721165.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-08-03-009211-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-009211-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":480777.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-08-03-011661-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-011661-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":600970.97,"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-2328822/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328822/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569243/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569243/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569242/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569242/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279317/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279317/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363706/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363706/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616973/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616973/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616972/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616972/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521099/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521099/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521100/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521100/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265077/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265077/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616974/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616974/index.json"}