{"record":{"code":"UA-1617639","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA\" [41420992]","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-11-01","amount":619331.4,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-11-01"],"id":"UA-1617639","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617639/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617639/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 619,331 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA\" [41420992]",null],["EDRPOU code","41420992",null],["Buyer","Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-11-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 619,331",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1617639",null],["Reference","2023-11-01",null]],"summary":"11 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 619,331 UAH","entity":"b9e95915"},"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":"2023-11-01","ref":"UA-2023-11-03-005733-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-005733-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":9676.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-03-006143-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-006143-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":9676.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-03-007099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-007099-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":6451.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-03-007449-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-007449-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":35481.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-14-010917-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-010917-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":86660,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-14-011754-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-011754-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":93228,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-14-012328-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-012328-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":46614,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-14-012826-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-012826-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":64995,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-15-002287-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-002287-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":86660,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-15-002969-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-002969-a","buyer":"Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS TAVRIIA [41420992]","amount":86660,"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/plan-late/UA-2571028/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571028/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280333/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280333/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617638/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617638/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521186/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521186/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521187/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521187/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617639/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617639/index.json"}