{"record":{"code":"UA-1642902","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spilne vyrobnyche pidpryiemstvo \"Kvazar\" [36177373]","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · 2022-06-24","amount":1842916.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-06-24"],"id":"UA-1642902","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642902/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642902/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-24: each < 1,500,000 UAH, together 1,842,917 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spilne vyrobnyche pidpryiemstvo \"Kvazar\" [36177373]",null],["EDRPOU code","36177373",null],["Buyer","REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · 2022-06-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,842,917",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1642902",null],["Reference","2022-06-24",null]],"summary":"3 contracts without a procedure on one day 2022-06-24: each < 1,500,000 UAH, together 1,842,917 UAH","entity":"47ce39f3"},"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":"2022-06-24","ref":"UA-2022-07-06-004959-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-004959-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spilne vyrobnyche pidpryiemstvo \"Kvazar [36177373]","amount":152160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-06-005356-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-005356-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spilne vyrobnyche pidpryiemstvo \"Kvazar [36177373]","amount":1155120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-06-005840-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-005840-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spilne vyrobnyche pidpryiemstvo \"Kvazar [36177373]","amount":535636.8,"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/court/UA-2280599/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280599/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642902/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642902/index.json"}