{"record":{"code":"UA-1629604","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMHRAND\" [37302810]","buyer":"DP \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA\" [14308368] · 2021-12-29","amount":2400000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2021-12-29"],"id":"UA-1629604","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629604/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629604/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2021-12-29: each < 1,500,000 UAH, together 2,400,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMHRAND\" [37302810]",null],["EDRPOU code","37302810",null],["Buyer","DP \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA\" [14308368] · 2021-12-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,400,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1629604",null],["Reference","2021-12-29",null]],"summary":"4 contracts without a procedure on one day 2021-12-29: each < 1,500,000 UAH, together 2,400,000 UAH","entity":"5e09a941"},"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":"2021-12-29","ref":"UA-2022-01-04-002553-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002553-c","buyer":"DP \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMHRAND [37302810]","amount":1104000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-29","ref":"UA-2022-01-04-002798-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002798-c","buyer":"DP \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMHRAND [37302810]","amount":900000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-29","ref":"UA-2022-01-04-002946-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002946-c","buyer":"DP \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMHRAND [37302810]","amount":300000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-29","ref":"UA-2022-01-04-003169-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003169-c","buyer":"DP \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMHRAND [37302810]","amount":96000,"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/splitday/UA-1629604/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629604/index.json"}