{"record":{"code":"UA-1634165","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA\" [13944062]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-10-12","amount":996000,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2022-10-12"],"id":"UA-1634165","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634165/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634165/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2022-10-12: each < 200,000 UAH, together 996,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA\" [13944062]",null],["EDRPOU code","13944062",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-10-12",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-1634165",null],["Reference","2022-10-12",null]],"summary":"13 contracts without a procedure on one day 2022-10-12: each < 200,000 UAH, together 996,000 UAH","entity":"bf5131c1"},"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":"2022-10-12","ref":"UA-2022-10-12-008989-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-008989-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":120000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009701-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009701-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009740-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009740-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009776-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009776-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":102000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009845-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009845-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":189600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009872-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009872-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009926-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009926-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009977-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009977-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":34800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-010218-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-010218-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-010242-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-010242-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA-SILHOSPTEKHNIKA [13944062]","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/splitday/UA-1634166/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634166/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634170/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634170/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634171/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634171/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523400/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523400/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523398/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523398/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523399/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523399/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634165/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634165/index.json"}