{"record":{"code":"UA-1633486","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"TRANSMARIN\" [39493791]","buyer":"UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU \"INVASPORT\" [21453585] · 2024-02-01","amount":384980,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-01"],"id":"UA-1633486","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633486/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633486/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 384,980 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"TRANSMARIN\" [39493791]",null],["EDRPOU code","39493791",null],["Buyer","UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU \"INVASPORT\" [21453585] · 2024-02-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 384,980",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1633486",null],["Reference","2024-02-01",null]],"summary":"3 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 384,980 UAH","entity":"3deb05a7"},"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":"2024-02-01","ref":"UA-2024-02-02-006798-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-006798-a","buyer":"UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU \"INVASPORT [21453585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"TRANSMARIN [39493791]","amount":134000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-02-006863-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-006863-a","buyer":"UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU \"INVASPORT [21453585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"TRANSMARIN [39493791]","amount":122980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-02-006759-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-006759-a","buyer":"UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU \"INVASPORT [21453585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"TRANSMARIN [39493791]","amount":128000,"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-2611380/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611380/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523307/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523307/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21475/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21475/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633486/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633486/index.json"}