{"record":{"code":"UA-1629521","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS\" [40777092]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2022-10-18","amount":5231295.66,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2022-10-18"],"id":"UA-1629521","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629521/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629521/index.json","why":"Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2022-10-18: each < 1,500,000 UAH, together 5,231,296 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS\" [40777092]",null],["EDRPOU code","40777092",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 2022-10-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,231,296",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1629521",null],["Reference","2022-10-18",null]],"summary":"16 contracts without a procedure on one day 2022-10-18: each < 1,500,000 UAH, together 5,231,296 UAH","entity":"e1c97904"},"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":"2022-10-18","ref":"UA-2022-10-24-004487-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-004487-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":600856.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-004886-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-004886-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":211457.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-004806-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-004806-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":574941.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-004982-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-004982-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":1197931.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-005113-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-005113-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":342968.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-005181-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-005181-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":326509.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-005342-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-005342-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":442725.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-005692-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-005692-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":32853.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-005818-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-005818-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":213484.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-24-006164-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-006164-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":124806.48,"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. 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