{"record":{"code":"UA-1617590","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERRA\" [31391711]","buyer":"V/ch A3990 [07602570] · 2023-05-10","amount":1708151,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-05-10"],"id":"UA-1617590","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617590/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617590/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-10: each < 1,500,000 UAH, together 1,708,151 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERRA\" [31391711]",null],["EDRPOU code","31391711",null],["Buyer","V/ch A3990 [07602570] · 2023-05-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,708,151",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1617590",null],["Reference","2023-05-10",null]],"summary":"5 contracts without a procedure on one day 2023-05-10: each < 1,500,000 UAH, together 1,708,151 UAH","entity":"3bf69c92"},"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":"2023-05-10","ref":"UA-2023-05-27-000155-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-27-000155-a","buyer":"V/ch A3990 [07602570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERRA [31391711]","amount":203796,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-27-000162-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-27-000162-a","buyer":"V/ch A3990 [07602570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERRA [31391711]","amount":356623,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-27-000171-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-27-000171-a","buyer":"V/ch A3990 [07602570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERRA [31391711]","amount":516665,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-27-000202-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-27-000202-a","buyer":"V/ch A3990 [07602570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERRA [31391711]","amount":215228,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-30-000616-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-000616-a","buyer":"V/ch A3990 [07602570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERRA [31391711]","amount":415839,"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-23176/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23176/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617590/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617590/index.json"}