{"record":{"code":"UA-1617854","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID\" [42792505]","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · 2023-03-15","amount":476622,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-15"],"id":"UA-1617854","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617854/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617854/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-15: each < 200,000 UAH, together 476,622 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · 2023-03-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 476,622",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1617854",null],["Reference","2023-03-15",null]],"summary":"3 contracts without a procedure on one day 2023-03-15: each < 200,000 UAH, together 476,622 UAH","entity":"3ecc7cd1"},"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":"2023-03-15","ref":"UA-2023-03-21-002817-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-002817-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kooperatyvna v s. IUrivka, Fastivskoho raionu, Kyi…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":150753.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-03-21-002585-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-002585-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi I. Franka v s. Vita Poshtova, Fastivskoho raionu, …","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":198526.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-03-21-002972-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-002972-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Molodizhna v s. IUrivka, Fastivskoho raionu, Kyivs…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":127341.6,"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-1617855/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617855/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640412/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640412/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640411/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640411/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524247/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524247/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521209/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521209/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264538/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617854/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617854/index.json"}