{"record":{"code":"UA-1640455","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahro Fud Alians\" [44904299]","buyer":"FILIIA \"TSENTR OKHORONY ZDOROV'IA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081352] · 2023-02-08","amount":368360.76,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-08"],"id":"UA-1640455","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640455/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640455/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-08: each < 200,000 UAH, together 368,361 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahro Fud Alians\" [44904299]",null],["EDRPOU code","44904299",null],["Buyer","FILIIA \"TSENTR OKHORONY ZDOROV'IA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081352] · 2023-02-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 368,361",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1640455",null],["Reference","2023-02-08",null]],"summary":"4 contracts without a procedure on one day 2023-02-08: each < 200,000 UAH, together 368,361 UAH","entity":"5b6be282"},"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":"2023-02-08","ref":"UA-2023-02-08-010647-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-010647-a","buyer":"FILIIA \"TSENTR OKHORONY ZDOROV'IA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081352]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahro Fud Alians [44904299]","amount":107343.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-011455-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-011455-a","buyer":"FILIIA \"TSENTR OKHORONY ZDOROV'IA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081352]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahro Fud Alians [44904299]","amount":96756,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-011964-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-011964-a","buyer":"FILIIA \"TSENTR OKHORONY ZDOROV'IA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081352]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahro Fud Alians [44904299]","amount":98868,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-012321-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-012321-a","buyer":"FILIIA \"TSENTR OKHORONY ZDOROV'IA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081352]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahro Fud Alians [44904299]","amount":65393.4,"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/court/UA-2280350/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280350/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710416/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710416/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710414/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710414/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710415/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710415/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640455/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640455/index.json"}