{"record":{"code":"UA-1639780","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vydpovidalnistiu  \" Torhovyi dim \"San Oil\" [39197130]","buyer":"KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"KHARKIVHORLIFT\" [34754617] · 2022-06-22","amount":399898,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-06-22"],"id":"UA-1639780","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639780/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639780/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-22: each < 200,000 UAH, together 399,898 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vydpovidalnistiu  \" Torhovyi dim \"San Oil\" [39197130]",null],["EDRPOU code","39197130",null],["Buyer","KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"KHARKIVHORLIFT\" [34754617] · 2022-06-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,898",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1639780",null],["Reference","2022-06-22",null]],"summary":"2 contracts without a procedure on one day 2022-06-22: each < 200,000 UAH, together 399,898 UAH","entity":"c44ea946"},"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":"2022-06-22","ref":"UA-2022-06-22-007173-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-007173-a","title":"kod DK 021:2015 09130000-9 Nafta i distilianty( dyzelne palyvo ta benzyn A-95, A-92 (u talonakh))","buyer":"KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"KHARKIVHORLIFT [34754617]","supplier":"Tovarystvo z obmezhenoiu vydpovidalnistiu  \" Torhovyi dim \"San Oil [39197130]","amount":199949,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-09-09-006240-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-006240-a","title":"DK 021:2015 09130000-9 Nafta i dystyliaty (dyzelne palyvo ta benzyn A-92 (u talonakh))","buyer":"KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"KHARKIVHORLIFT [34754617]","supplier":"Tovarystvo z obmezhenoiu vydpovidalnistiu  \" Torhovyi dim \"San Oil [39197130]","amount":199949,"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-1639780/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639780/index.json"}