{"record":{"code":"UA-1639132","indicator":"Contract splitting on one day","class_b":false,"subject":"TzOV «Hazopostachalna kompaniia «Naftohaz Treidynh»  [42399676]","buyer":"LIUBYMIVSKYI LITSEI LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241] · 2023-12-29","amount":380739.48,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-29"],"id":"UA-1639132","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639132/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639132/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-29: each < 200,000 UAH, together 380,739 UAH.","facts":[["Company / subject","TzOV «Hazopostachalna kompaniia «Naftohaz Treidynh»  [42399676]",null],["EDRPOU code","42399676",null],["Buyer","LIUBYMIVSKYI LITSEI LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241] · 2023-12-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 380,739",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1639132",null],["Reference","2023-12-29",null]],"summary":"2 contracts without a procedure on one day 2023-12-29: each < 200,000 UAH, together 380,739 UAH","entity":"2b71fc68"},"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":"2023-12-29","ref":"UA-2023-12-29-002531-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-29-002531-a","buyer":"LIUBYMIVSKYI LITSEI LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241]","supplier":"TzOV «Hazopostachalna kompaniia «Naftohaz Treidynh [42399676]","amount":190369.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2023-12-29-004038-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-29-004038-a","buyer":"LIUBYMIVSKYI LITSEI LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241]","supplier":"TzOV «Hazopostachalna kompaniia «Naftohaz Treidynh [42399676]","amount":190369.74,"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-2337990/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337990/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337973/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337973/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2628616/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2628616/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337948/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337948/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337997/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337997/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624663/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624663/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2628611/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2628611/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337994/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337994/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338532/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338532/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624694/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624694/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337983/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337983/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624678/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624678/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2629305/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2629305/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338609/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338609/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624725/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624725/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624700/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624700/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337964/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337964/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337974/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337974/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624734/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624734/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624676/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624676/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624675/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624675/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624674/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624674/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624740/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624740/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337978/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337978/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624686/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624686/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337977/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337977/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2629308/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2629308/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624690/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624690/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337971/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337971/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2294931/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2294931/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337980/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337980/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337946/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337946/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624711/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624711/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624719/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624719/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624679/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624679/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-304936/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-304936/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-304907/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-304907/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-307306/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-307306/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637965/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637965/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639205/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639205/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637951/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1637951/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524088/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524088/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639132/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639132/index.json"}