{"record":{"code":"UA-1620989","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD\" [41005068]","buyer":"AT \"CHernivtsioblenerho\" [00130760] · 2023-06-07","amount":1858977.08,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-07"],"id":"UA-1620989","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620989/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620989/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-07: each < 1,500,000 UAH, together 1,858,977 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD\" [41005068]",null],["EDRPOU code","41005068",null],["Buyer","AT \"CHernivtsioblenerho\" [00130760] · 2023-06-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,858,977",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1620989",null],["Reference","2023-06-07",null]],"summary":"2 contracts without a procedure on one day 2023-06-07: each < 1,500,000 UAH, together 1,858,977 UAH","entity":"9c300091"},"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":"2023-06-07","ref":"UA-2023-06-21-009362-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-009362-a","buyer":"AT \"CHernivtsioblenerho [00130760]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD [41005068]","amount":988145.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-21-009526-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-009526-a","buyer":"AT \"CHernivtsioblenerho [00130760]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD [41005068]","amount":870832.03,"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-2331091/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331091/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620991/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620991/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620993/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620993/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620992/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620992/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620990/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620990/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521631/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521631/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263973/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263973/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-2263976/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263976/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-2263974/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263974/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-2263975/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263975/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620989/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620989/index.json"}