{"record":{"code":"UA-1618119","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP\" [41864437]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-03-22","amount":445000,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-03-22"],"id":"UA-1618119","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618119/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618119/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 445,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP\" [41864437]",null],["EDRPOU code","41864437",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-03-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 445,000",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1618119",null],["Reference","2023-03-22",null]],"summary":"8 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 445,000 UAH","entity":"89d2f854"},"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":"2023-03-22","ref":"UA-2023-03-23-000216-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000216-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP [41864437]","amount":23260.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-000290-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000290-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP [41864437]","amount":22913,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-000288-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000288-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP [41864437]","amount":32760.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-000362-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000362-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP [41864437]","amount":72218.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-000546-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000546-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP [41864437]","amount":15006.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-000526-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000526-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP [41864437]","amount":72218.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-000673-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000673-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP [41864437]","amount":84832.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-001322-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-001322-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFER HRUP [41864437]","amount":121789.43,"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-1618119/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618119/index.json"}