{"record":{"code":"UA-1633627","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Torhovo-Vyrobnycha Hrupa Ukrainskyi papir\" [43977041]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-03-11","amount":3872352,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-03-11"],"id":"UA-1633627","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633627/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633627/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-03-11: each < 1,500,000 UAH, together 3,872,352 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Torhovo-Vyrobnycha Hrupa Ukrainskyi papir\" [43977041]",null],["EDRPOU code","43977041",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 2022-03-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,872,352",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1633627",null],["Reference","2022-03-11",null]],"summary":"4 contracts without a procedure on one day 2022-03-11: each < 1,500,000 UAH, together 3,872,352 UAH","entity":"d40d7347"},"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":"2022-03-11","ref":"UA-2022-03-16-001615-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-16-001615-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041]","amount":968088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-11","ref":"UA-2022-03-16-001708-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-16-001708-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041]","amount":968088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-11","ref":"UA-2022-03-20-000043-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-20-000043-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041]","amount":968088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-11","ref":"UA-2022-03-20-000045-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-20-000045-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041]","amount":968088,"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-2611714/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611714/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294833/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294833/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294832/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294832/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294830/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294830/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294839/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294839/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42056/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42056/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633627/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633627/index.json"}