{"record":{"code":"UA-1617139","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHROMAT-TUR\" [35223025]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2024-02-09","amount":475840,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-09"],"id":"UA-1617139","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617139/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617139/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-09: each < 200,000 UAH, together 475,840 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHROMAT-TUR\" [35223025]",null],["EDRPOU code","35223025",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831] · 2024-02-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 475,840",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1617139",null],["Reference","2024-02-09",null]],"summary":"4 contracts without a procedure on one day 2024-02-09: each < 200,000 UAH, together 475,840 UAH","entity":"15b07c35"},"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":"2024-02-09","ref":"UA-2024-02-09-005782-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-005782-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHROMAT-TUR [35223025]","amount":100200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-09","ref":"UA-2024-02-12-002669-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-002669-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHROMAT-TUR [35223025]","amount":117460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-09","ref":"UA-2024-02-12-002744-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-002744-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHROMAT-TUR [35223025]","amount":137640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-09","ref":"UA-2024-02-12-004288-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-004288-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHROMAT-TUR [35223025]","amount":120540,"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-1617136/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617136/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521120/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521120/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524212/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524212/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521119/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521119/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21668/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21668/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617139/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617139/index.json"}