{"record":{"code":"UA-1629631","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMZAKHYST N\" [38231531]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-02-24","amount":1640988.15,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-24"],"id":"UA-1629631","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629631/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629631/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 1,640,988 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMZAKHYST N\" [38231531]",null],["EDRPOU code","38231531",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-02-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,640,988",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1629631",null],["Reference","2023-02-24",null]],"summary":"2 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 1,640,988 UAH","entity":"e52e28db"},"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":"2023-02-24","ref":"UA-2023-05-12-003648-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-003648-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMZAKHYST N [38231531]","amount":1365990.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-06-19-008180-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-008180-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMZAKHYST N [38231531]","amount":274997.5,"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-1629631/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629631/index.json"}