{"record":{"code":"UA-1633368","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] · 2024-01-10","amount":741000,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2024-01-10"],"id":"UA-1633368","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633368/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633368/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2024-01-10: each < 200,000 UAH, together 741,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA\" [33010822]",null],["EDRPOU code","33010822",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-01-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 741,000",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1633368",null],["Reference","2024-01-10",null]],"summary":"13 contracts without a procedure on one day 2024-01-10: each < 200,000 UAH, together 741,000 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":"2024-01-10","ref":"UA-2024-01-15-004092-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-004092-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-004473-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-004473-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-004926-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-004926-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-005226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-005226-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-005437-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-005437-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-005571-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-005571-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":42000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-005851-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-005851-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-008419-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-008419-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-008618-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-008618-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":69000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-15-008893-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-008893-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVA KOMPANIIA \"OMEHA-AVTOPOSTAVKA [33010822]","amount":20000,"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-1633365/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633365/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-1633368/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633368/index.json"}