{"record":{"code":"UA-1638377","indicator":"Contract splitting on one day","class_b":false,"subject":"TzOV \"Marafet-Bud\" [43469597]","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · 2023-12-28","amount":1542804,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-28"],"id":"UA-1638377","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638377/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638377/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-28: each < 1,500,000 UAH, together 1,542,804 UAH.","facts":[["Company / subject","TzOV \"Marafet-Bud\" [43469597]",null],["EDRPOU code","43469597",null],["Buyer","Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · 2023-12-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,542,804",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1638377",null],["Reference","2023-12-28",null]],"summary":"3 contracts without a procedure on one day 2023-12-28: each < 1,500,000 UAH, together 1,542,804 UAH","entity":"46fe0cf5"},"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":"2023-12-28","ref":"UA-2024-01-02-001432-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-02-001432-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"TzOV \"Marafet-Bud [43469597]","amount":426625.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2024-01-02-001888-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-02-001888-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"TzOV \"Marafet-Bud [43469597]","amount":873060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2024-01-02-001968-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-02-001968-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"TzOV \"Marafet-Bud [43469597]","amount":243118.8,"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-2626071/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2626071/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638377/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1638377/index.json"}