{"record":{"code":"UA-1637652","indicator":"Contract splitting on one day","class_b":false,"subject":"TzOV \"AVI MOTORS\" [43638468]","buyer":"LKP \"Ratusha-servis\" [23949155] · 2024-01-23","amount":2926000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-23"],"id":"UA-1637652","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637652/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637652/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-23: each < 1,500,000 UAH, together 2,926,000 UAH.","facts":[["Company / subject","TzOV \"AVI MOTORS\" [43638468]",null],["EDRPOU code","43638468",null],["Buyer","LKP \"Ratusha-servis\" [23949155] · 2024-01-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,926,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1637652",null],["Reference","2024-01-23",null]],"summary":"2 contracts without a procedure on one day 2024-01-23: each < 1,500,000 UAH, together 2,926,000 UAH","entity":"a93dd62f"},"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":"2024-01-23","ref":"UA-2024-02-02-010829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-010829-a","buyer":"LKP \"Ratusha-servis [23949155]","supplier":"TzOV \"AVI MOTORS [43638468]","amount":1463000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-23","ref":"UA-2024-02-02-011466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-011466-a","buyer":"LKP \"Ratusha-servis [23949155]","supplier":"TZOV \"AVI MOTORS [43638468]","amount":1463000,"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-2623845/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2623845/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637652/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637652/index.json"}