{"record":{"code":"UA-1627089","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID\" [40156582]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-11-06","amount":512762,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-11-06"],"id":"UA-1627089","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627089/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627089/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-11-06: each < 200,000 UAH, together 512,762 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID\" [40156582]",null],["EDRPOU code","40156582",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-11-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 512,762",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1627089",null],["Reference","2023-11-06",null]],"summary":"8 contracts without a procedure on one day 2023-11-06: each < 200,000 UAH, together 512,762 UAH","entity":"9d7a8692"},"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":"2023-11-06","ref":"UA-2023-11-07-004695-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-004695-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":99958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-004531-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-004531-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":49956,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-005327-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-005327-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":99958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-005739-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-005739-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":14996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-006238-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-006238-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":99958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-005258-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-005258-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":29992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-006691-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-006691-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":67988,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-006790-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-006790-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":49956,"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-2594369/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594369/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594359/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594359/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594358/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594358/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333400/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333400/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594354/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594354/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594372/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594372/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40610/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40610/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40609/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40609/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40612/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40612/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40611/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40611/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40608/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40608/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40607/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40607/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522495/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522495/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524472/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524472/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522494/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522494/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627089/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627089/index.json"}