{"record":{"code":"UA-1628017","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKKO-BIZNEU PARTNER\" [37693620]","buyer":"Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · 2022-05-13","amount":2684257.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-05-13"],"id":"UA-1628017","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628017/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628017/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-05-13: each < 1,500,000 UAH, together 2,684,257 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKKO-BIZNEU PARTNER\" [37693620]",null],["EDRPOU code","37693620",null],["Buyer","Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · 2022-05-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,684,257",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1628017",null],["Reference","2022-05-13",null]],"summary":"2 contracts without a procedure on one day 2022-05-13: each < 1,500,000 UAH, together 2,684,257 UAH","entity":"97564c2c"},"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":"2022-05-13","ref":"UA-2022-05-16-000668-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-000668-a","buyer":"Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKKO-BIZNES PARTNER [37693620]","amount":1342800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-13","ref":"UA-2022-05-25-000201-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-25-000201-a","buyer":"Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKKO-BIZNES PARTNER [37693620]","amount":1341457.2,"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-2598090/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2598090/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-285930/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-285930/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15928/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15928/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522609/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522609/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628017/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628017/index.json"}