{"record":{"code":"UA-1633365","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA\" [33010822]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-10-18","amount":996000,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2022-10-18"],"id":"UA-1633365","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633365/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633365/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2022-10-18: each < 200,000 UAH, together 996,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA\" [33010822]",null],["EDRPOU code","33010822",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-10-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 996,000",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1633365",null],["Reference","2022-10-18",null]],"summary":"13 contracts without a procedure on one day 2022-10-18: each < 200,000 UAH, together 996,000 UAH","entity":"c19445e1"},"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-2022-10-18-005502-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-005502-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":120000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-005758-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-005758-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-005847-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-005847-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-005946-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-005946-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":102000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-006054-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-006054-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":189600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-006225-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-006225-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-006989-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-006989-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-007038-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-007038-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":34800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-007123-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-007123-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-007675-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-007675-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":58800,"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-2611088/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611088/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633366/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633366/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633371/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633371/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633369/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633369/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633368/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633368/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633378/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633378/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523294/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523294/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523290/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523290/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523291/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523291/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523292/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523292/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523293/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523293/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633365/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633365/index.json"}