{"record":{"code":"UA-1627462","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT\" [39517560]","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY\" [00159226] · 2024-02-14","amount":399776.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-14"],"id":"UA-1627462","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627462/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627462/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-14: each < 200,000 UAH, together 399,776 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT\" [39517560]",null],["EDRPOU code","39517560",null],["Buyer","DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY\" [00159226] · 2024-02-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,776",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1627462",null],["Reference","2024-02-14",null]],"summary":"4 contracts without a procedure on one day 2024-02-14: each < 200,000 UAH, together 399,776 UAH","entity":"eb970ce6"},"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":"2024-02-14","ref":"UA-2024-02-15-013157-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-013157-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT [39517560]","amount":99897,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-15-013169-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-013169-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT [39517560]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-15-013195-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-013195-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT [39517560]","amount":99990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-15-013217-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-013217-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NVP KHIMPRODUKT [39517560]","amount":99989.4,"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/split/UA-1522545/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522545/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522544/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522544/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522543/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522543/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627462/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627462/index.json"}