{"record":{"code":"UA-1626355","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAFIN ENTERPRAIZ\" [43531557]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2022-12-14","amount":1832494,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-14"],"id":"UA-1626355","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626355/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626355/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-14: each < 1,500,000 UAH, together 1,832,494 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAFIN ENTERPRAIZ\" [43531557]",null],["EDRPOU code","43531557",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2022-12-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,832,494",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1626355",null],["Reference","2022-12-14",null]],"summary":"2 contracts without a procedure on one day 2022-12-14: each < 1,500,000 UAH, together 1,832,494 UAH","entity":"a5e36011"},"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":"2022-12-14","ref":"UA-2022-12-15-009652-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-009652-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAFIN ENTERPRAIZ [43531557]","amount":1155994,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-15-009920-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-009920-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAFIN ENTERPRAIZ [43531557]","amount":676500,"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/bigdirect/UA-15686/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15686/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21322/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21322/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-1626355/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626355/index.json"}