{"record":{"code":"UA-1616982","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMOBILNYI DIM \"HALYCH-AVTO\" [39011711]","buyer":"Derzhavna ustanova \"Tabir dlia trymannia viiskovopolonenykh \"Zakhid 4\" [08563932] · 2025-04-02","amount":2686300,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-02"],"id":"UA-1616982","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616982/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616982/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-04-02: each < 1,500,000 UAH, together 2,686,300 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMOBILNYI DIM \"HALYCH-AVTO\" [39011711]",null],["EDRPOU code","39011711",null],["Buyer","Derzhavna ustanova \"Tabir dlia trymannia viiskovopolonenykh \"Zakhid 4\" [08563932] · 2025-04-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,686,300",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1616982",null],["Reference","2025-04-02",null]],"summary":"2 contracts without a procedure on one day 2025-04-02: each < 1,500,000 UAH, together 2,686,300 UAH","entity":"7e231b0a"},"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":"2025-04-02","ref":"UA-2025-04-02-011796-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-02-011796-a","buyer":"Derzhavna ustanova \"Tabir dlia trymannia viiskovopolonenykh \"Zakhid 4 [08563932]","amount":1240150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-04-02","ref":"UA-2025-04-02-011930-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-02-011930-a","buyer":"Derzhavna ustanova \"Tabir dlia trymannia viiskovopolonenykh \"Zakhid 4 [08563932]","amount":1446150,"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/splitday/UA-1616982/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616982/index.json"}