{"record":{"code":"UA-1643554","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod» [40951020]","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · 2023-06-09","amount":421280.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-06-09"],"id":"UA-1643554","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643554/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643554/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-09: each < 200,000 UAH, together 421,280 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod» [40951020]",null],["EDRPOU code","40951020",null],["Buyer","REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · 2023-06-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 421,280",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1643554",null],["Reference","2023-06-09",null]],"summary":"4 contracts without a procedure on one day 2023-06-09: each < 200,000 UAH, together 421,280 UAH","entity":"4bd75b98"},"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":"2023-06-09","ref":"UA-2023-06-14-003142-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-003142-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod [40951020]","amount":125064,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-14-003172-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-003172-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod [40951020]","amount":119052,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-14-003210-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-003210-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod [40951020]","amount":118690.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-14-003253-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-003253-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod [40951020]","amount":58473.6,"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-1643554/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643554/index.json"}