{"record":{"code":"UA-1635889","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORNET KHOLDYNH» [39798690]","buyer":"FILIIA \"DARNYTSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081263] · 2022-11-28","amount":1932101.53,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-28"],"id":"UA-1635889","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635889/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635889/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-28: each < 1,500,000 UAH, together 1,932,102 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORNET KHOLDYNH» [39798690]",null],["EDRPOU code","39798690",null],["Buyer","FILIIA \"DARNYTSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081263] · 2022-11-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,932,102",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1635889",null],["Reference","2022-11-28",null]],"summary":"2 contracts without a procedure on one day 2022-11-28: each < 1,500,000 UAH, together 1,932,102 UAH","entity":"12d3e104"},"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":"2022-11-28","ref":"UA-2022-11-29-014686-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-014686-a","buyer":"FILIIA \"DARNYTSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081263]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORNET KHOLDYNH [39798690]","amount":1253969.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-29-014728-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-014728-a","buyer":"FILIIA \"DARNYTSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081263]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORNET KHOLDYNH [39798690]","amount":678132,"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-1635889/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635889/index.json"}