{"record":{"code":"UA-1617037","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL\" [31603950]","buyer":"ATP 052814 [05448998] · 2023-01-30","amount":1350000,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2023-01-30"],"id":"UA-1617037","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617037/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617037/index.json","why":"Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 1,350,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL\" [31603950]",null],["EDRPOU code","31603950",null],["Buyer","ATP 052814 [05448998] · 2023-01-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,350,000",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1617037",null],["Reference","2023-01-30",null]],"summary":"16 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 1,350,000 UAH","entity":"0defcfeb"},"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":"2023-01-30","ref":"UA-2023-01-30-011907-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-011907-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-016221-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-016221-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-011725-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-011725-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-015882-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-015882-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-012495-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-012495-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-015245-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-015245-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-012665-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-012665-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-012863-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-012863-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-015387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-015387-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-016243-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-016243-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":100000,"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-1617038/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617038/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521105/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521105/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617037/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617037/index.json"}