{"record":{"code":"UA-1634858","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSENTR A-TREID\" [41686402]","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [36716128] · 2023-01-18","amount":520000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-01-18"],"id":"UA-1634858","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634858/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634858/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-18: each < 200,000 UAH, together 520,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSENTR A-TREID\" [41686402]",null],["EDRPOU code","41686402",null],["Buyer","AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [36716128] · 2023-01-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 520,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1634858",null],["Reference","2023-01-18",null]],"summary":"4 contracts without a procedure on one day 2023-01-18: each < 200,000 UAH, together 520,000 UAH","entity":"bb527f49"},"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":"2023-01-18","ref":"UA-2023-01-26-015255-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015255-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSENTR A-TREID [41686402]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-30-014473-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-014473-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSENTR A-TREID [41686402]","amount":150000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-31-003871-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-003871-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSENTR A-TREID [41686402]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-31-012342-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-012342-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSENTR A-TREID [41686402]","amount":90000,"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-1634858/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634858/index.json"}