{"record":{"code":"UA-1620760","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAUR PLIUS\" [41624563/416245626541]","buyer":"TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2019-10-09","amount":433044,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2019-10-09"],"id":"UA-1620760","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620760/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620760/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2019-10-09: each < 200,000 UAH, together 433,044 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAUR PLIUS\" [41624563/416245626541]",null],["Buyer","TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2019-10-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 433,044",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1620760",null],["Reference","2019-10-09",null]],"summary":"3 contracts without a procedure on one day 2019-10-09: each < 200,000 UAH, together 433,044 UAH","entity":"9db75a08"},"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":"2019-10-09","ref":"UA-2019-10-09-000947-a-c1","url":"https://prozorro.gov.ua/tender/UA-2019-10-09-000947-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAUR PLIUS","amount":176640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-09","ref":"UA-2019-10-10-000045-a-b1","url":"https://prozorro.gov.ua/tender/UA-2019-10-10-000045-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAUR PLIUS","amount":187260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-09","ref":"UA-2019-10-10-000329-b-c1","url":"https://prozorro.gov.ua/tender/UA-2019-10-10-000329-b","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAUR PLIUS","amount":69144,"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-2293045/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293045/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620758/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620758/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620763/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620763/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620759/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620759/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521594/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521594/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521595/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521595/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21195/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21195/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620760/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620760/index.json"}