{"record":{"code":"UA-1617038","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL\" [31603950]","buyer":"ATP 052814 [05448998] · 2023-12-27","amount":608700,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-12-27"],"id":"UA-1617038","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617038/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617038/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-12-27: each < 200,000 UAH, together 608,700 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL\" [31603950]",null],["EDRPOU code","31603950",null],["Buyer","ATP 052814 [05448998] · 2023-12-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 608,700",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1617038",null],["Reference","2023-12-27",null]],"summary":"13 contracts without a procedure on one day 2023-12-27: each < 200,000 UAH, together 608,700 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":"2023-12-27","ref":"UA-2023-12-31-000165-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000165-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000161-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000161-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000171-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000171-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000166-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000166-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000168-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000168-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000173-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000173-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":29900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000176-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000176-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000179-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000179-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":29900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000164-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000164-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-31-000169-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000169-a","buyer":"ATP 052814 [05448998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTDETAL [31603950]","amount":49900,"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-1617037/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617037/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-1617038/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617038/index.json"}