{"record":{"code":"UA-1627580","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1\" [30728887]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-01-27","amount":500000,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2022-01-27"],"id":"UA-1627580","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627580/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627580/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-01-27: each < 200,000 UAH, together 500,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1\" [30728887]",null],["EDRPOU code","30728887",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-01-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 500,000",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1627580",null],["Reference","2022-01-27",null]],"summary":"11 contracts without a procedure on one day 2022-01-27: each < 200,000 UAH, together 500,000 UAH","entity":"bb835c05"},"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":"2022-01-27","ref":"UA-2022-01-27-004780-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-004780-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-005984-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005984-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-009808-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-009808-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-010317-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-010317-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-010909-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-010909-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":25009,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-012113-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012113-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-012501-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012501-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-013125-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-013125-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-000239-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-000239-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-000418-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-000418-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"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-2597091/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2597091/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-284912/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-284912/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627677/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627677/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627581/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627581/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627582/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627582/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627707/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627707/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522563/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522563/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522564/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522564/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522567/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522567/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522562/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522562/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522566/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522566/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522565/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522565/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522569/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522569/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522568/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522568/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627580/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627580/index.json"}