{"record":{"code":"UA-1618029","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASINO UKRAINA\" [42274733]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY\" [42574629] · 2022-06-14","amount":1709474.5199999998,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-06-14"],"id":"UA-1618029","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618029/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618029/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-14: each < 1,500,000 UAH, together 1,709,475 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASINO UKRAINA\" [42274733]",null],["EDRPOU code","42274733",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY\" [42574629] · 2022-06-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,709,475",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1618029",null],["Reference","2022-06-14",null]],"summary":"3 contracts without a procedure on one day 2022-06-14: each < 1,500,000 UAH, together 1,709,475 UAH","entity":"61c5556a"},"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":"2022-06-14","ref":"UA-2022-06-16-006834-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-006834-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY [42574629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASINO UKRAINA [42274733]","amount":44535.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-06-16-006843-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-006843-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY [42574629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASINO UKRAINA [42274733]","amount":1499777.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-06-16-007037-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-007037-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY [42574629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASINO UKRAINA [42274733]","amount":165160.8,"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-1618029/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618029/index.json"}