{"record":{"code":"UA-1638309","indicator":"Contract splitting on one day","class_b":false,"subject":"TzOV \"Lutsk-Ekspo\" [36181018]","buyer":"Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · 2023-07-26","amount":2620000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-07-26"],"id":"UA-1638309","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638309/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638309/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-26: each < 1,500,000 UAH, together 2,620,000 UAH.","facts":[["Company / subject","TzOV \"Lutsk-Ekspo\" [36181018]",null],["EDRPOU code","36181018",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · 2023-07-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,620,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1638309",null],["Reference","2023-07-26",null]],"summary":"3 contracts without a procedure on one day 2023-07-26: each < 1,500,000 UAH, together 2,620,000 UAH","entity":"0d89d79d"},"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":"2023-07-26","ref":"UA-2023-07-26-005248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-005248-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604]","supplier":"TzOV \"Lutsk-Ekspo [36181018]","amount":770000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-26-008743-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-008743-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604]","supplier":"TzOV \"Lutsk-Ekspo [36181018]","amount":950000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-26-009144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-009144-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604]","supplier":"TzOV \"Lutsk-Ekspo [36181018]","amount":900000,"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/duplicate/UA-305583/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-305583/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638308/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638308/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638309/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638309/index.json"}