{"record":{"code":"UA-1617026","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOSERVIS-ALIANS\" [42736105]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-02-26","amount":396000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-26"],"id":"UA-1617026","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617026/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617026/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-26: each < 200,000 UAH, together 396,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOSERVIS-ALIANS\" [42736105]",null],["EDRPOU code","42736105",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-02-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 396,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1617026",null],["Reference","2024-02-26",null]],"summary":"2 contracts without a procedure on one day 2024-02-26: each < 200,000 UAH, together 396,000 UAH","entity":"edaaa6df"},"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":"2024-02-26","ref":"UA-2024-03-05-012420-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-012420-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOSERVIS-ALIANS [42736105]","amount":198000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-03-05-012564-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-012564-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOSERVIS-ALIANS [42736105]","amount":198000,"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/court/UA-2280956/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280956/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617026/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617026/index.json"}