{"record":{"code":"UA-1635640","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA» [44209844]","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz» [03349039] · 2022-12-30","amount":600000,"currency":"UAH","records":100,"found":"2026-10-04","refs":["2022-12-30"],"id":"UA-1635640","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635640/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635640/index.json","why":"Indicator “Contract splitting on one day”: 100 contracts without a procedure on one day 2022-12-30: each < 200,000 UAH, together 600,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA» [44209844]",null],["EDRPOU code","44209844",null],["Buyer","Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz» [03349039] · 2022-12-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 600,000",null],["Records behind the indicator","100",null],["Found","4 October 2026",null],["Code","UA-1635640",null],["Reference","2022-12-30",null]],"summary":"100 contracts without a procedure on one day 2022-12-30: each < 200,000 UAH, together 600,000 UAH","entity":"4d88f61e"},"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":"2022-12-30","ref":"UA-2022-12-30-000865-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-000865-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-001127-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-001127-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-001416-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-001416-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-001826-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-001826-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-001954-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-001954-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-002063-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-002063-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-002184-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-002184-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-002288-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-002288-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-002397-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-002397-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-002543-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-002543-a","buyer":"Aktsionerne tovarystvo  «Operator hazorozpodilnoi systemy «Lvivhaz [03349039]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844]","amount":6000,"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-1635640/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635640/index.json"}